|
|
Graeme Burgess - Director (British, 61 years old, born April 1965)
Appointed 22 April 2003, Resigned 22 January 2008
|
Resigned
|
|
|
David Clipsham - Director (British, 80 years old, born May 1946)
Appointed 22 April 2003, Resigned 31 May 2005
|
Resigned
|
|
|
Alan Gavin - Director (British, 64 years old, born April 1962)
Appointed 27 October 2003, Resigned 03 December 2007
|
Resigned
|
|
|
Paul Germain - Director (British, 57 years old, born February 1969)
Appointed 11 October 2005
|
Active
|
|
|
Andrew Gillespie - Director (British, 58 years old, born November 1968)
Appointed 28 April 2004
|
Active
|
|
|
Kenneth Graham - Director (British, 61 years old, born August 1965)
Appointed 11 October 2005
|
Active
|
|
|
Morag Kelly - Director (British, 74 years old, born June 1952)
Appointed 13 January 2003
|
Active
|
|
|
Patrick Kelly - Director (British, 75 years old, born August 1951)
Appointed 13 January 2003
|
Active
|
|
|
Raymond Miller - Director (British, 72 years old, born December 1954)
Appointed 27 October 2003, Resigned 03 December 2007
|
Resigned
|
|
|
Anthony Woodhouse - Director (British, 74 years old, born May 1952)
Appointed 27 October 2003
|
Active
|
|
|
Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 13 January 2003, Resigned 13 January 2003
|
Resigned
|