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John Affleck - Director (British, 75 years old, born July 1951)
Appointed 31 October 2001, Resigned 09 December 2002
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Resigned
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Neale Bisset - Director (British, 38 years old, born July 1988)
Appointed 19 February 2018
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Active
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Richard Burnett - Director (British, 64 years old, born November 1962)
Appointed 20 October 2008, Resigned 30 January 2020
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Resigned
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James Clark - Director (British, 72 years old, born August 1954)
Appointed 23 July 1999, Resigned 31 October 2001
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Resigned
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Anthony Colbeck - Director (British, 85 years old, born August 1941)
Appointed 01 January 2004, Resigned 20 October 2004
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Resigned
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Diane Holden - Director (British, 57 years old, born July 1969)
Appointed 01 January 2006, Resigned 31 December 2007
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Resigned
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Annette Hudson - Director (British, 66 years old, born May 1960)
Appointed 19 February 2018
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Active
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Simon Hudson - Director (British, 38 years old, born April 1988)
Appointed 09 June 2021, Resigned 13 June 2025
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Resigned
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Alasdair McGill - Director (British, 57 years old, born March 1969)
Appointed 30 May 2005, Resigned 24 September 2007
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Resigned
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Martin Rochfort - Director (British, 66 years old, born October 1960)
Appointed 09 December 2002, Resigned 13 July 2020
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Resigned
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Brian Sherret - Director (British, 68 years old, born May 1958)
Appointed 01 January 2004, Resigned 20 October 2004
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Resigned
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Neil Skinner - Director (British, 68 years old, born February 1958)
Appointed 23 July 1999, Resigned 31 October 2001
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Resigned
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Colin Welsh - Director (British, 67 years old, born December 1959)
Appointed 24 March 1995, Resigned 23 July 1999
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Resigned
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Wendy Welsh - Director (British, 71 years old, born February 1955)
Appointed 24 March 1995, Resigned 04 February 1997
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Resigned
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James Wright - Director (British, 75 years old, born July 1951)
Appointed 23 July 1999, Resigned 01 December 2002
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Resigned
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Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 24 March 1995, Resigned 24 March 1995
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Resigned
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