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Mark Klimek - Director (British, 65 years old, born April 1961)
Appointed 02 May 2002, Resigned 31 August 2005
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Resigned
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Roderick MacNeal - Director (British, 72 years old, born February 1954)
Appointed 02 May 2002
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Active
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Peter MacNeal - Director (British, 71 years old, born August 1955)
Appointed 02 May 2002, Resigned 28 November 2022
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Resigned
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Martin Mellis-Fox - Director (British, 42 years old, born April 1984)
Appointed 31 August 2011
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Active
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Richard Witney - Director (British, 54 years old, born April 1972)
Appointed 01 May 2007, Resigned 29 August 2008
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Resigned
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Jordans (Scotland) Limited - Nominee Director
Appointed 19 March 2002, Resigned 02 May 2002
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Resigned
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Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 19 March 2002, Resigned 02 May 2002
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Resigned
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