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George Jaap - Director (British, 71 years old, born August 1955)
Appointed 22 April 1999, Resigned 12 February 2018
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Resigned
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Kenneth Lang - Director (British, 66 years old, born May 1960)
Appointed 01 June 1999, Resigned 31 July 2024
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Resigned
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Harry MacAnespie - Director (British, 60 years old, born February 1966)
Appointed 24 June 2013, Resigned 21 December 2017
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Resigned
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Douglas McDonald - Director (British, 66 years old, born March 1960)
Appointed 01 June 1999
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Active
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Ian Monteith - Director (British, 46 years old, born March 1980)
Appointed 16 November 2016
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Active
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Michael Skinner - Director (British, 56 years old, born May 1970)
Appointed 13 January 2011, Resigned 14 September 2012
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Resigned
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Colin Sutherland - Director (British, 51 years old, born January 1975)
Appointed 14 January 2008
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Active
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Steven Toase - Director (British, 61 years old, born October 1965)
Appointed 14 January 2008, Resigned 04 February 2011
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Resigned
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Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 22 April 1999, Resigned 22 April 1999
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Resigned
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