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Manjit Dale - Director (British, 61 years old, born June 1965)
Appointed 07 October 2005, Resigned 26 June 2006
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Resigned
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Emma Gilks - Director (British, 40 years old, born September 1986)
Appointed 05 April 2023
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Active
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Gary May - Director (British, 68 years old, born September 1958)
Appointed 26 June 2006
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Active
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Thomas Mitchell - Director (British, 45 years old, born July 1981)
Appointed 01 January 2017, Resigned 30 September 2021
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Resigned
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Oliver Morris - Director (British, 45 years old, born August 1981)
Appointed 01 October 2021, Resigned 05 April 2023
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Resigned
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Stephen Robertson - Director (British, 66 years old, born March 1960)
Appointed 04 April 2005, Resigned 26 June 2006
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Resigned
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Mark Withy - Director (New Zealand, 60 years old, born October 1966)
Appointed 19 February 2003, Resigned 25 August 2006
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Resigned
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Burness Paull Llp - Secretary
Appointed 26 June 2006
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Active
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Jordans (Scotland) Limited - Nominee Director
Appointed 13 February 2003, Resigned 19 February 2003
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Resigned
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Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 13 February 2003, Resigned 19 February 2003
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Resigned
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