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Herbert Bauer - Director
(Austrian, 70 years old, born November 1956)
Appointed 05 September 2002, Resigned 22 September 2003
|
Resigned
|
|
|
Peter Bristow - Director
(British, 55 years old, born July 1971)
Appointed 01 December 2021
|
Active
|
|
|
Stuart Dalrymple - Director
(Scottish, 57 years old, born August 1969)
Appointed 25 July 2002, Resigned 26 February 2010
|
Resigned
|
|
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Burghard Frank - Director
(German, 83 years old, born April 1943)
Appointed 05 September 2002, Resigned 26 August 2003
|
Resigned
|
|
|
David Galloway - Director
(British, 69 years old, born June 1957)
Appointed 02 July 2012, Resigned 31 January 2014
|
Resigned
|
|
|
Peter Hall - Director
(British, 63 years old, born September 1963)
Appointed 03 March 2014, Resigned 26 September 2019
|
Resigned
|
|
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Kevin Ingram - Director
(British, 68 years old, born October 1958)
Appointed 04 January 2010, Resigned 16 December 2013
|
Resigned
|
|
|
David Jackson - Director
(British, 54 years old, born October 1972)
Appointed 01 December 2021
|
Active
|
|
|
Paul Lee - Director
(British, 64 years old, born January 1962)
Appointed 26 August 2003, Resigned 26 November 2004
|
Resigned
|
|
|
Diederik Neeb - Director
(Dutch, 61 years old, born May 1965)
Appointed 03 March 2014
|
Active
|
|
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Peter Needham - Director
(British, 67 years old, born June 1959)
Appointed 02 July 2012, Resigned 01 December 2021
|
Resigned
|
|
|
Guido Scholz - Director
(German, 55 years old, born March 1971)
Appointed 22 September 2003, Resigned 06 December 2004
|
Resigned
|
|
|
Graham Stark - Director
(Scottish, 71 years old, born May 1955)
Appointed 25 July 2002, Resigned 26 September 2019
|
Resigned
|
|
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Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 25 July 2002, Resigned 25 July 2002
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Resigned
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