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Haris Ansari - Director (British, 35 years old, born January 1991)
Appointed 18 August 2025
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Active
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Malcolm Boyd - Director (British, 73 years old, born March 1953)
Appointed 17 May 2014, Resigned 11 February 2015
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Resigned
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Allen Brindley - Director (British, 29 years old, born January 1997)
Appointed 06 January 2022
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Active
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Matthew Byers - Director (British, 35 years old, born June 1991)
Appointed 03 December 2021
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Active
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George Byng - Director (British, 90 years old, born November 1936)
Appointed 25 January 2005, Resigned 29 November 2010
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Resigned
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Raymond Cavanagh - Director (Scottish, 64 years old, born August 1962)
Appointed 01 October 2012, Resigned 12 December 2023
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Resigned
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Andrew Clegg - Director (British, 59 years old, born April 1967)
Appointed 25 January 2005, Resigned 06 May 2007
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Resigned
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William Despard - Director (British, 91 years old, born August 1935)
Appointed 25 January 2005, Resigned 14 May 2011
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Resigned
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Sarah-Anne Duncan - Director (Irish, 43 years old, born July 1983)
Appointed 08 March 2023
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Active
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Marcel Dutu - Director (Romanian, 34 years old, born February 1992)
Appointed 14 May 2016, Resigned 10 February 2020
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Resigned
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Francis Etherson - Director (Scottish, 71 years old, born October 1955)
Appointed 25 January 2005, Resigned 08 March 2023
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Resigned
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James Ferguson - Director (British, 88 years old, born December 1938)
Appointed 29 March 2008, Resigned 14 May 2011
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Resigned
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Cheryl Frame - Director (Scottish, 48 years old, born June 1978)
Appointed 17 May 2014, Resigned 10 October 2015
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Resigned
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Colin Hannah - Director (British, 66 years old, born March 1960)
Appointed 14 May 2011, Resigned 12 December 2023
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Resigned
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Colin Hannah - Director (Scottish, 66 years old, born March 1960)
Appointed 12 December 2023
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Active
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Patricia Higgins - Director (British, 86 years old, born July 1940)
Appointed 25 January 2005, Resigned 06 May 2007
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Resigned
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James Holland - Director (British, 74 years old, born June 1952)
Appointed 14 May 2011, Resigned 31 December 2014
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Resigned
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Sheli McCoy - Director (Scottish, 38 years old, born July 1988)
Appointed 12 December 2023
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Active
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John McEwan - Director (Scottish, 61 years old, born December 1965)
Appointed 12 December 2023
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Active
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John McNiven - Director (British, 91 years old, born June 1935)
Appointed 14 May 2011, Resigned 18 May 2016
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Resigned
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Gill Morrogh Bernard - Director (Scottish, 58 years old, born February 1968)
Appointed 13 June 2019, Resigned 13 June 2019
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Resigned
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Gill Morrogh-Bernard - Director (Scottish, 62 years old, born February 1964)
Appointed 15 March 2017, Resigned 24 April 2021
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Resigned
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Lee Page - Director (British, 54 years old, born January 1972)
Appointed 01 December 2021
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Active
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Alex Philips - Director (British, 63 years old, born October 1963)
Appointed 14 May 2011
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Active
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Alexander Richards - Director (British, 84 years old, born January 1942)
Appointed 25 January 2005, Resigned 06 May 2007
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Resigned
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Rod Ross - Director (Scottish, 69 years old, born May 1957)
Appointed 14 October 2013, Resigned 14 December 2013
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Resigned
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Richard Tawse - Director (British, 46 years old, born March 1980)
Appointed 13 June 2019
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Active
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David Webster - Director (British, 98 years old, born September 1928)
Appointed 25 January 2005, Resigned 14 October 2013
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Resigned
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Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 25 January 2005, Resigned 25 January 2005
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Resigned
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