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David Cowen - Director (British, 69 years old, born March 1957)
Appointed 16 August 1995, Resigned 31 March 2024
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Resigned
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Robert Drummond - Director (British, 57 years old, born June 1969)
Appointed 04 July 2025
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Active
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David Lees - Director (British, 53 years old, born September 1973)
Appointed 04 July 2025
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Active
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Robert Prentice - Director (British, 66 years old, born August 1960)
Appointed 16 August 1995, Resigned 04 July 2025
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Resigned
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Maria Prentice - Director (British, 65 years old, born August 1961)
Appointed 01 April 2024, Resigned 15 January 2025
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Resigned
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James Williamson - Director (British, 63 years old, born December 1963)
Appointed 04 July 2025, Resigned 23 March 2026
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Resigned
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Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 16 August 1995, Resigned 16 August 1995
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Resigned
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