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Kevin Booth - Director (British, 58 years old, born March 1968)
Appointed 18 August 2015
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Active
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Andrew McBean - Director (British, 69 years old, born March 1957)
Appointed 01 November 2007, Resigned 31 December 2017
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Resigned
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Philip Morrice - Director (Scottish, 55 years old, born October 1971)
Appointed 25 November 2021
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Active
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Iain Mowat - Director (British, 77 years old, born August 1949)
Appointed 21 June 1999, Resigned 31 October 2007
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Resigned
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Alan Mulholland - Director (British, 58 years old, born August 1968)
Appointed 01 August 2005, Resigned 25 November 2021
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Resigned
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Colin Rodger - Director (British, 71 years old, born August 1955)
Appointed 21 June 1999, Resigned 30 November 2021
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Resigned
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Kenneth Tudhope - Director (British, 63 years old, born March 1963)
Appointed 21 June 1999, Resigned 01 August 2005
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Resigned
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Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 21 June 1999, Resigned 21 June 1999
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Resigned
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