|
|
Walter Calesso - Director (Italian, 58 years old, born October 1968)
Appointed 12 February 2005
|
Active
|
|
|
Andrew Flinn - Director (British, 74 years old, born December 1952)
Appointed 25 May 2004
|
Active
|
|
|
John Flinn - Director (British, 74 years old, born December 1952)
Appointed 01 June 2006
|
Active
|
|
|
Simon Flinn - Director (British, 47 years old, born March 1979)
Appointed 18 January 2011
|
Active
|
|
|
Andy McFarlane - Director (Scottish, 65 years old, born March 1961)
Appointed 18 January 2011
|
Active
|
|
|
Steven Turnbull - Director (British, 54 years old, born January 1972)
Appointed 25 May 2004
|
Active
|
|
|
Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 25 May 2004, Resigned 25 May 2004
|
Resigned
|