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Michael Dickson - Director (British, 78 years old, born November 1948)
Appointed 19 April 2005, Resigned 02 February 2009
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Resigned
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Guy Fenton - Director (British, 57 years old, born November 1969)
Appointed 03 February 2005
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Active
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James Fenton - Director (British, 83 years old, born November 1943)
Appointed 03 February 2005, Resigned 20 April 2007
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Resigned
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Charles McGregor - Director (British, 61 years old, born May 1965)
Appointed 19 April 2005, Resigned 20 December 2008
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Resigned
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Lycidas Secretaries Limited - Nominee Secretary
Appointed 28 June 2006, Resigned 01 May 2007
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Resigned
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Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 03 February 2005, Resigned 03 February 2005
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Resigned
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