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Brian Aitken - Director
(British, 53 years old, born July 1973)
Appointed 29 November 2010
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Active
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Michael Anderson - Director
(British, 58 years old, born November 1968)
Appointed 24 March 1998
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Active
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David Bell - Director
(British, 63 years old, born February 1963)
Appointed 29 November 2010
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Active
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John Pirrie - Director
(British, 68 years old, born October 1958)
Appointed 29 November 2010
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Active
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James Pirrie - Director
(British, 66 years old, born September 1960)
Appointed 29 November 2010
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Active
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Julia Smith - Director
(British, 55 years old, born January 1971)
Appointed 24 March 1998, Resigned 14 June 2002
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Resigned
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John Speirs - Director
(Scottish, 56 years old, born August 1970)
Appointed 29 November 2010, Resigned 30 September 2011
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Resigned
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Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 24 March 1998, Resigned 24 March 1998
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Resigned
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