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Marco Besseling - Director (Dutch, 64 years old, born September 1962)
Appointed 02 September 2019, Resigned 01 March 2021
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Resigned
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Andrew Caldwell - Director (Scottish, 59 years old, born October 1967)
Appointed 22 November 2016, Resigned 30 November 2017
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Resigned
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David Campden - Director (British, 62 years old, born March 1964)
Appointed 30 November 2017, Resigned 26 June 2025
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Resigned
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Christopher Elkins - Director (British, 65 years old, born April 1961)
Appointed 01 March 2021
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Active
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Michael Elwine - Director (English, 56 years old, born November 1970)
Appointed 01 May 2008, Resigned 30 November 2017
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Resigned
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Edward Gray - Director (Scottish, 67 years old, born September 1959)
Appointed 03 May 1991, Resigned 20 July 1992
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Resigned
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Simon Howie - Director (British, 59 years old, born February 1967)
Appointed 03 May 1991, Resigned 30 November 2017
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Resigned
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Alan Pearson - Director (British, 57 years old, born March 1969)
Appointed 30 November 2017
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Active
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Alistair Pringle - Director (British, 65 years old, born August 1961)
Appointed 05 October 2007, Resigned 31 March 2009
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Resigned
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Jeffrey Robb - Director (British, 59 years old, born September 1967)
Appointed 19 December 2017, Resigned 02 September 2019
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Resigned
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Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 03 May 1991, Resigned 03 May 1992
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Resigned
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