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Alexander Arthur - Director (British, 72 years old, born July 1954)
Appointed 01 August 1996, Resigned 22 October 1999
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Resigned
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Richard Chatfield - Director (British, 81 years old, born September 1945)
Appointed 24 June 2004, Resigned 20 June 2007
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Resigned
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Scott Dalgleish - Director (British, 79 years old, born April 1947)
Appointed 18 August 2013, Resigned 06 June 2017
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Resigned
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Ian Dalgleish - Director (British, 77 years old, born November 1949)
Appointed 06 June 2017
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Active
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William Fairgrieve - Director (British, 88 years old, born February 1938)
Appointed 17 June 2003, Resigned 21 June 2005
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Resigned
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William Fairgrieve - Director (British, 88 years old, born February 1938)
Appointed 01 August 1996, Resigned 24 June 1997
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Resigned
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William Hamilton - Director (British, 93 years old, born August 1933)
Appointed 17 June 2003, Resigned 16 April 2004
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Resigned
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Gordon Keddie - Director (British, 73 years old, born September 1953)
Appointed 26 July 2001, Resigned 17 June 2003
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Resigned
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Graham Low - Director (British, 68 years old, born August 1958)
Appointed 13 August 2014, Resigned 06 June 2017
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Resigned
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John McIver - Director (British, 86 years old, born September 1940)
Appointed 24 June 1997, Resigned 23 April 1999
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Resigned
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Colin Playfair - Director (British, 67 years old, born October 1959)
Appointed 19 June 2008, Resigned 22 June 2011
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Resigned
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Keith Playfair - Director (British, 71 years old, born January 1955)
Appointed 22 October 1999, Resigned 29 June 2000
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Resigned
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Gordon Richardson - Director (British, 80 years old, born April 1946)
Appointed 10 June 1999, Resigned 17 June 2003
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Resigned
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Gordon Richardson - Director (British, 80 years old, born April 1946)
Appointed 20 June 2007, Resigned 13 August 2014
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Resigned
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Robert Sneddon - Director (British, 84 years old, born May 1942)
Appointed 06 June 2017, Resigned 19 June 2019
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Resigned
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Thomas Turnbull - Director (British, 73 years old, born May 1953)
Appointed 22 October 1999, Resigned 26 July 2001
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Resigned
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Andrew Wayness - Director (British, 67 years old, born December 1959)
Appointed 24 June 1997
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Active
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Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 01 August 1996, Resigned 01 August 1996
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Resigned
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