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Christopher Bow - Director (British, 73 years old, born October 1953)
Appointed 11 June 2007, Resigned 31 March 2014
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Resigned
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Michael Chivers - Director (British, 74 years old, born October 1952)
Appointed 11 June 2007, Resigned 31 December 2011
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Resigned
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Jonathan Hudson - Director (British, 70 years old, born August 1956)
Appointed 17 July 2006, Resigned 11 June 2007
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Resigned
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Ian Jackson - Director (British, 47 years old, born May 1979)
Appointed 31 March 2014
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Active
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Richard Monro - Director (British, 68 years old, born April 1958)
Appointed 24 October 2011
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Active
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Richard Monro - Director (British, 68 years old, born April 1958)
Appointed 17 July 2006, Resigned 11 June 2007
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Resigned
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Walter Purves - Director (British, 80 years old, born September 1946)
Appointed 30 October 2002, Resigned 17 July 2006
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Resigned
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Kevin Purves - Director (British, 57 years old, born December 1969)
Appointed 30 October 2002, Resigned 17 July 2006
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Resigned
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Grant Purves - Director (British, 53 years old, born April 1973)
Appointed 30 October 2002, Resigned 17 July 2006
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Resigned
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Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 30 October 2002, Resigned 30 October 2002
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Resigned
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