|
|
Derek Andrews - Director (British, 66 years old, born November 1960)
Appointed 14 April 1997
|
Active
|
|
|
Alice McPhail - Director (British, 82 years old, born March 1944)
Appointed 14 April 1997, Resigned 31 March 2006
|
Resigned
|
|
|
Fiona McPhail - Director (British, 56 years old, born June 1970)
Appointed 14 April 1997
|
Active
|
|
|
Robert McPhail - Director (Scottish, 85 years old, born February 1941)
Appointed 14 April 1997, Resigned 31 March 2006
|
Resigned
|
|
|
Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 14 April 1997, Resigned 14 April 1997
|
Resigned
|