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Alastair Anderson - Director (Scottish, 76 years old, born August 1950)
Appointed 16 March 2001, Resigned 19 March 2018
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Resigned
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George Beaton - Director (Scottish, 79 years old, born July 1947)
Appointed 16 March 2001, Resigned 26 April 2008
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Resigned
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Lydia Fotheringham - Director (Scottish, 55 years old, born July 1971)
Appointed 01 August 2004
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Active
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Iain Lamond - Director (British, 78 years old, born January 1948)
Appointed 16 March 2001, Resigned 30 March 2017
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Resigned
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Elizabeth McFadzean - Director (British, 50 years old, born May 1976)
Appointed 25 March 2011, Resigned 31 December 2023
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Resigned
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Peter Stewart - Director (Scottish, 51 years old, born April 1975)
Appointed 29 March 2017
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Active
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Peter Stewart - Director (Scottish, 51 years old, born April 1975)
Appointed 26 March 2008, Resigned 25 November 2019
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Resigned
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Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 16 March 2001, Resigned 16 March 2001
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Resigned
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