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Michael Callaghan - Director (British, 81 years old, born April 1945)
Appointed 31 January 1996, Resigned 28 April 2002
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Resigned
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Janice Finlay - Director (British, 59 years old, born December 1967)
Appointed 12 August 2001, Resigned 22 November 2007
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Resigned
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Simon Hannah - Director (British, 49 years old, born June 1977)
Appointed 08 August 2014
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Active
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Ronald Hannah - Director (British, 81 years old, born December 1945)
Appointed 31 January 1996
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Active
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Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 31 January 1996, Resigned 31 January 1996
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Resigned
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