|
|
Robert Chaplin - Director (British, 63 years old, born April 1963)
Appointed 25 May 2011
|
Active
|
|
|
Peter Dooley - Director (British, 63 years old, born February 1963)
Appointed 29 November 2007, Resigned 18 November 2008
|
Resigned
|
|
|
Douglas Graham - Director (British, 52 years old, born May 1974)
Appointed 23 November 2011
|
Active
|
|
|
Kathleen McLeay - Director (British, 52 years old, born June 1974)
Appointed 25 May 2011
|
Active
|
|
|
David Norris - Director (British, 60 years old, born December 1966)
Appointed 11 October 2006, Resigned 03 December 2008
|
Resigned
|
|
|
Anthony Norris - Director (British, 63 years old, born February 1963)
Appointed 11 October 2006, Resigned 22 January 2009
|
Resigned
|
|
|
James Sullivan - Director (British, 55 years old, born December 1971)
Appointed 05 December 2007, Resigned 25 May 2011
|
Resigned
|
|
|
John Trustram Eve - Director (British, 90 years old, born April 1936)
Appointed 11 October 2006, Resigned 15 April 2010
|
Resigned
|
|
|
Amir Zaidi - Director (British, 44 years old, born October 1982)
Appointed 01 April 2010, Resigned 10 May 2011
|
Resigned
|
|
|
Jordans (Scotland) Limited - Nominee Director
Appointed 11 October 2006, Resigned 11 October 2006
|
Resigned
|
|
|
Ncm Fund Services Limited - Secretary
Appointed 25 May 2011
|
Active
|
|
|
Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 11 October 2006, Resigned 11 October 2006
|
Resigned
|