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Alastair Cormack - Director (British, 79 years old, born February 1947)
Appointed 20 December 2000, Resigned 30 September 2007
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Resigned
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Patricia Crittenden - Director (British, 72 years old, born November 1954)
Appointed 01 January 2009, Resigned 15 August 2011
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Resigned
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Philip Currie - Director (British, 80 years old, born June 1946)
Appointed 28 February 2001, Resigned 30 May 2008
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Resigned
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Eugene Doyle - Director (Irish, 63 years old, born August 1963)
Appointed 03 August 1998, Resigned 28 February 2001
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Resigned
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Gareth Hird - Director (British, 56 years old, born July 1970)
Appointed 25 May 2008
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Active
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John Lougher - Director (British, 66 years old, born October 1960)
Appointed 03 August 1998, Resigned 23 May 2001
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Resigned
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Jonathan Mintz - Director (British, 57 years old, born March 1969)
Appointed 15 August 2011
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Active
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Melvyn Ritchie - Director (British, 68 years old, born December 1958)
Appointed 20 December 2000, Resigned 01 March 2005
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Resigned
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Michael Thirkettle - Director (British, 63 years old, born September 1963)
Appointed 11 July 2003
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Active
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Jordans (Scotland) Limited - Nominee Director
Appointed 09 July 1998, Resigned 03 August 1998
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Resigned
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Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 09 July 1998, Resigned 03 August 1998
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Resigned
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