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David Armitt - Director (British, 51 years old, born April 1975)
Appointed 04 February 2017
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Active
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Gillian Boston - Director (British, 56 years old, born February 1970)
Appointed 06 December 2023
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Active
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Michael Falconer - Director (British, 52 years old, born May 1974)
Appointed 01 July 2013, Resigned 04 February 2017
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Resigned
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Barry Flippence - Director (British, 52 years old, born May 1974)
Appointed 05 December 2023
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Active
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David Hannah - Director (British, 49 years old, born June 1977)
Appointed 04 February 2017, Resigned 02 February 2019
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Resigned
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David Shepherd - Director (British, 90 years old, born May 1936)
Appointed 10 June 1996, Resigned 03 May 2025
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Resigned
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Nicholas Sibley - Director (British, 69 years old, born August 1957)
Appointed 07 September 1995
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Active
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Richard Taylor - Director (British, 58 years old, born October 1968)
Appointed 01 October 1997, Resigned 13 December 2008
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Resigned
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Craig Todd - Director (British, 47 years old, born November 1979)
Appointed 01 July 2009, Resigned 17 January 2015
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Resigned
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Peter Tweed - Director (British, 43 years old, born October 1983)
Appointed 04 February 2017
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Active
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Nicholas Valente - Director (British, 63 years old, born December 1963)
Appointed 07 September 1995, Resigned 01 July 2009
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Resigned
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Colin Wilcock - Director (British, 82 years old, born July 1944)
Appointed 01 July 2009
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Active
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William Wilson - Director (British, 71 years old, born March 1955)
Appointed 30 June 2019
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Active
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Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 07 September 1995, Resigned 07 September 1995
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Resigned
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