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Peter Bain - Director
(American, 68 years old, born July 1958)
Appointed 30 June 2014, Resigned 30 June 2016
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Resigned
|
|
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Colin Campbell - Director
(British, 55 years old, born August 1971)
Appointed 26 May 2016
|
Active
|
|
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Robert Coxon - Director
(Australian, 66 years old, born May 1960)
Appointed 26 May 2016
|
Active
|
|
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Linda Gibson - Director
(American, 61 years old, born July 1965)
Appointed 31 December 2001, Resigned 08 August 2014
|
Resigned
|
|
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Ian Gladman - Director
(British, 62 years old, born November 1964)
Appointed 30 June 2014
|
Active
|
|
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John Grady - Director
(American, 58 years old, born June 1968)
Appointed 01 November 2002, Resigned 13 February 2009
|
Resigned
|
|
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David Hegger - Director
(American, 70 years old, born October 1956)
Appointed 31 December 2001, Resigned 14 January 2005
|
Resigned
|
|
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Franklin Kettle - Director
(American, 69 years old, born June 1957)
Appointed 11 October 2000, Resigned 31 December 2001
|
Resigned
|
|
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Brian Malone - Director
(Irish, 67 years old, born August 1959)
Appointed 31 December 2001, Resigned 31 October 2002
|
Resigned
|
|
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Joseph Ramrath - Director
(American, 70 years old, born November 1956)
Appointed 01 October 2000, Resigned 31 December 2001
|
Resigned
|
|
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Thomas Turpin - Director
(Us, 66 years old, born November 1960)
Appointed 11 March 2005, Resigned 09 September 2010
|
Resigned
|
|
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David Witzer - Director
(British, 60 years old, born January 1966)
Appointed 16 January 2004, Resigned 01 June 2016
|
Resigned
|
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Jordans (Scotland) Limited - Nominee Director
Appointed 08 August 2000, Resigned 11 October 2000
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Resigned
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Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 08 August 2000, Resigned 11 October 2000
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Resigned
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