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Walter Calesso - Director (Italian, 58 years old, born October 1968)
Appointed 01 September 2006, Resigned 01 December 2008
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Resigned
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Osama Dabaiba - Director (Canadian, 54 years old, born May 1972)
Appointed 01 September 2007, Resigned 01 August 2016
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Resigned
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Andrew Flinn - Director (British, 74 years old, born December 1952)
Appointed 29 June 2004, Resigned 23 April 2008
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Resigned
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Andrew Flinn - Director (British, 74 years old, born December 1952)
Appointed 07 December 2009, Resigned 31 December 2010
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Resigned
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John Flinn - Director (British, 74 years old, born December 1952)
Appointed 29 June 2004, Resigned 23 April 2008
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Resigned
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Gregory Karathanos - Director (British, 53 years old, born June 1973)
Appointed 25 August 2011
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Active
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Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 29 June 2004, Resigned 29 June 2004
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Resigned
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