|
|
Alexander Calder - Director
(British, 96 years old, born June 1930)
Appointed 11 January 1995, Resigned 02 July 1996
|
Resigned
|
|
|
Walter Calesso - Director
(Italian, 58 years old, born October 1968)
Appointed 07 June 2000, Resigned 01 December 2012
|
Resigned
|
|
|
Osama Dabaiba - Director
(Canadian, 54 years old, born May 1972)
Appointed 27 August 2003, Resigned 26 October 2009
|
Resigned
|
|
|
Ali Dabaiba - Director
(Libyan, 81 years old, born November 1945)
Appointed 22 May 2003, Resigned 30 January 2008
|
Resigned
|
|
|
Ibrahim Dabaiba - Director
(Canadian, 50 years old, born February 1976)
Appointed 15 December 2000, Resigned 28 October 2009
|
Resigned
|
|
|
John Flinn - Director
(British, 74 years old, born December 1952)
Appointed 01 July 1995
|
Active
|
|
|
Andrew Flinn - Director
(British, 74 years old, born December 1952)
Appointed 01 July 2005, Resigned 01 December 2012
|
Resigned
|
|
|
Frank Graham - Director
(British, 86 years old, born March 1940)
Appointed 11 January 1995, Resigned 13 October 1995
|
Resigned
|
|
|
John Hawkes - Director
(British, 93 years old, born July 1933)
Appointed 11 January 1995, Resigned 05 April 2001
|
Resigned
|
|
|
Peter McMahon - Director
(British, 74 years old, born March 1952)
Appointed 30 August 1995, Resigned 03 June 2005
|
Resigned
|
|
|
Steven Turnbull - Director
(British, 54 years old, born January 1972)
Appointed 07 June 2000, Resigned 01 December 2012
|
Resigned
|
|
|
Jordans (Scotland) Limited - Nominee Director
Appointed 06 December 1994, Resigned 11 January 1995
|
Resigned
|
|
|
Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 06 December 1994, Resigned 11 January 1995
|
Resigned
|
