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Hassan Dajani - Director (British, 84 years old, born March 1942)
Appointed 26 July 1999, Resigned 16 August 2000
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Resigned
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John Flinn - Director (British, 74 years old, born December 1952)
Appointed 26 July 1999, Resigned 28 September 2020
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Resigned
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John Hawkes - Director (British, 93 years old, born July 1933)
Appointed 26 July 1999, Resigned 16 August 2000
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Resigned
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Jack Sinclair - Director (British, 88 years old, born April 1938)
Appointed 26 July 1999, Resigned 16 August 2000
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Resigned
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Steven Turnbull - Director (British, 54 years old, born January 1972)
Appointed 16 August 2000, Resigned 11 April 2024
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Resigned
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Caroline Turnbull - Director (British, 54 years old, born January 1972)
Appointed 11 April 2024
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Active
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Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 26 July 1999, Resigned 26 July 1999
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Resigned
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