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Christopher Bate - Director (British, 81 years old, born April 1945)
Appointed 27 June 1994, Resigned 25 May 2000
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Resigned
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William Brown - Director (British, 90 years old, born February 1936)
Appointed 27 June 1994, Resigned 04 January 1999
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Resigned
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Neil Fairnie - Director (British, 60 years old, born July 1966)
Appointed 24 July 2000, Resigned 20 August 2003
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Resigned
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Robert Ferguson - Director (British, 67 years old, born December 1959)
Appointed 27 June 1994, Resigned 01 July 2000
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Resigned
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Radhwan Hadi - Director (British, 74 years old, born October 1952)
Appointed 01 September 2003
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Active
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Alexander Hunter - Director (British, 72 years old, born May 1954)
Appointed 19 December 1997, Resigned 10 February 1999
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Resigned
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Jeffrey MacDonald - Director (British, 70 years old, born February 1956)
Appointed 09 May 1994, Resigned 15 May 2000
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Resigned
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Samuel Metcalfe - Director (American, 71 years old, born July 1955)
Appointed 27 June 1994
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Active
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Keith Pringle - Director (British, 67 years old, born February 1959)
Appointed 12 September 1994, Resigned 10 February 1999
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Resigned
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Jordans (Scotland) Limited - Nominee Director
Appointed 03 May 1994, Resigned 09 May 1994
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Resigned
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Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 03 May 1994, Resigned 09 May 1994
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Resigned
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