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Zeynel Badak - Director (British, 52 years old, born June 1974)
Appointed 06 April 2015, Resigned 18 September 2019
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Resigned
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Emilio Fazzi - Director (British, 76 years old, born April 1950)
Appointed 22 September 1998
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Active
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Robert Johnston - Director (British, 42 years old, born April 1984)
Appointed 07 April 2014, Resigned 03 December 2021
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Resigned
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Charles Kerr - Director (British, 54 years old, born November 1972)
Appointed 11 May 1999
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Active
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Carolyn Kerr - Director (Australian, 54 years old, born November 1972)
Appointed 18 October 2023
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Active
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Nick McGladdery - Director (British, 41 years old, born December 1985)
Appointed 01 February 2022, Resigned 18 October 2023
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Resigned
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James Prentice - Director (British, 65 years old, born July 1961)
Appointed 01 January 2004, Resigned 22 September 2011
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Resigned
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Jason Pritchard - Director (British, 39 years old, born September 1987)
Appointed 08 February 2019, Resigned 23 March 2021
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Resigned
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Jon Stevenson - Director (British, 45 years old, born October 1981)
Appointed 01 February 2022, Resigned 18 October 2023
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Resigned
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Fraser Walker - Director (British, 29 years old, born July 1997)
Appointed 01 February 2022
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Active
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Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 22 September 1998, Resigned 22 September 1998
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Resigned
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