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Michael Chew - Director (British, 76 years old, born November 1950)
Appointed 19 December 2005, Resigned 14 February 2006
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Resigned
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Haico Halbesma - Director (Dutch, 56 years old, born November 1970)
Appointed 10 August 2005
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Active
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Hessel Halbesma - Director (Dutch, 78 years old, born November 1948)
Appointed 10 August 2005
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Active
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Jonathan Mears - Director (British, 74 years old, born March 1952)
Appointed 15 February 2006
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Active
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Jordans (Scotland) Limited - Nominee Director
Appointed 10 August 2005, Resigned 10 August 2005
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Resigned
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Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 10 August 2005, Resigned 10 August 2005
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Resigned
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