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Osama Dabaiba - Director (Canadian, 54 years old, born May 1972)
Appointed 01 August 2010, Resigned 01 August 2016
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Resigned
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Ibrahim Dabaiba - Director (Canadian, 50 years old, born February 1976)
Appointed 01 August 2010, Resigned 01 August 2016
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Resigned
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Al Dabaiba - Director (Libyan, 49 years old, born August 1977)
Appointed 24 April 2015, Resigned 01 November 2024
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Resigned
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Andrew Flinn - Director (British, 74 years old, born December 1952)
Appointed 31 May 2001, Resigned 31 December 2010
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Resigned
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John Flinn - Director (British, 74 years old, born December 1952)
Appointed 31 May 2001, Resigned 01 November 2009
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Resigned
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Naim Gov - Director (British, 41 years old, born January 1985)
Appointed 01 March 2011, Resigned 27 May 2015
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Resigned
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Gregory Karathanos - Director (British, 53 years old, born June 1973)
Appointed 25 August 2011
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Active
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Steven Turnbull - Director (British, 54 years old, born January 1972)
Appointed 31 May 2001, Resigned 01 November 2009
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Resigned
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Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 31 May 2001, Resigned 31 May 2001
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Resigned
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