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Lynsey Breen - Director
(British, 47 years old, born November 1979)
Appointed 27 November 2017, Resigned 02 October 2019
|
Resigned
|
|
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Liam Brindle - Director
(British, 55 years old, born December 1971)
Appointed 04 July 2014
|
Active
|
|
|
Thomas Dignall - Director
(British, 68 years old, born October 1958)
Appointed 01 February 2007
|
Active
|
|
|
Ian Gordon - Director
(British, 56 years old, born December 1970)
Appointed 04 July 2014
|
Active
|
|
|
Shauna Grant-Shields - Director
(British, 34 years old, born October 1992)
Appointed 12 October 2020
|
Active
|
|
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John Irving - Director
(British, 47 years old, born July 1979)
Appointed 05 July 2024
|
Active
|
|
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Kieran Logue - Director
(Irish, 55 years old, born August 1971)
Appointed 04 July 2014, Resigned 02 December 2024
|
Resigned
|
|
|
Kieran Logue - Director
(Irish, 55 years old, born September 1971)
Appointed 02 December 2024
|
Active
|
|
|
Robert McMillan - Director
(British, 73 years old, born July 1953)
Appointed 06 December 2016, Resigned 28 February 2021
|
Resigned
|
|
|
Alan Mulvanny - Director
(British, 46 years old, born March 1980)
Appointed 10 June 2024
|
Active
|
|
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Drew Pankhurst - Director
(British, 46 years old, born October 1980)
Appointed 01 February 2025
|
Active
|
|
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Steven Peacock - Director
(British, 50 years old, born October 1976)
Appointed 10 January 2012
|
Active
|
|
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Daniella Shields - Director
(British, 58 years old, born April 1968)
Appointed 05 September 2002
|
Active
|
|
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James Shields - Director
(Irish, 58 years old, born October 1968)
Appointed 22 December 1999
|
Active
|
|
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Declan Shields - Director
(Irish, 54 years old, born August 1972)
Appointed 19 December 2008
|
Active
|
|
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Michael Toolan - Director
(British, 54 years old, born November 1972)
Appointed 15 April 2025
|
Active
|
|
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David Wilson - Director
(British, 64 years old, born February 1962)
Appointed 19 December 2008
|
Active
|
|
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Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 22 December 1999, Resigned 22 December 1999
|
Resigned
|
