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James Caldwell - Director (British, 77 years old, born September 1949)
Appointed 19 July 2001, Resigned 30 July 2001
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Resigned
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Ross Craig - Director (British, 59 years old, born November 1967)
Appointed 30 July 2001
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Active
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Duncan Graham - Director (British, 64 years old, born November 1962)
Appointed 30 July 2001
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Active
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David Hamilton - Director (British, 69 years old, born December 1957)
Appointed 30 July 2001
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Active
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George Hamilton - Director (British, 61 years old, born June 1965)
Appointed 30 July 2001
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Active
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Colin Peat - Director (British, 60 years old, born March 1966)
Appointed 30 July 2001
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Active
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David Raeburn - Director (British, 73 years old, born December 1953)
Appointed 30 July 2001
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Active
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James Raeburn - Director (British, 76 years old, born May 1950)
Appointed 30 July 2001
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Active
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Jordans (Scotland) Limited - Nominee Director
Appointed 26 June 2001, Resigned 19 July 2001
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Resigned
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Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 26 June 2001, Resigned 19 July 2001
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Resigned
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