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Nigel Arthur - Director
(English, 65 years old, born March 1961)
Appointed 03 December 2014, Resigned 27 September 2016
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Resigned
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David Brown - Director
(Scottish, 73 years old, born February 1953)
Appointed 21 February 2000, Resigned 03 August 2001
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Resigned
|
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Peter Buckley - Director
(British, 74 years old, born July 1952)
Appointed 27 September 2016
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Active
|
|
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William Burton - Director
(British, 66 years old, born August 1960)
Appointed 31 October 2008, Resigned 22 June 2011
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Resigned
|
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Albert Coe - Director
(British, 82 years old, born May 1944)
Appointed 04 June 2001, Resigned 28 April 2006
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Resigned
|
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Stephen Foster - Director
(British, 68 years old, born April 1958)
Appointed 04 June 2008, Resigned 31 October 2008
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Resigned
|
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Christopher Gadsby - Director
(British, 67 years old, born March 1959)
Appointed 25 July 2011, Resigned 19 December 2014
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Resigned
|
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Richard Green - Director
(British, 78 years old, born December 1948)
Appointed 19 December 1995, Resigned 31 December 2001
|
Resigned
|
|
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Ian Parkinson - Director
(British, 59 years old, born August 1967)
Appointed 02 October 2007, Resigned 30 May 2008
|
Resigned
|
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Fiona Ramsay - Director
(British, 69 years old, born June 1957)
Appointed 19 December 1995, Resigned 03 August 2001
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Resigned
|
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Susan Simmons - Director
(British, 70 years old, born April 1956)
Appointed 07 December 2000, Resigned 15 October 2007
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Resigned
|
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Ian Smith - Director
(British, 76 years old, born March 1950)
Appointed 22 June 2011
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Active
|
|
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Pauline Spriggs - Director
(British, 79 years old, born May 1947)
Appointed 10 February 1997, Resigned 07 December 2000
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Resigned
|
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Hywel Thomas - Director
(British, 68 years old, born September 1958)
Appointed 08 January 2009, Resigned 29 July 2011
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Resigned
|
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Mark Watts - Director
(British, 67 years old, born July 1959)
Appointed 10 February 1997, Resigned 12 March 2009
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Resigned
|
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Kevan Witts - Director
(British, 67 years old, born November 1959)
Appointed 11 September 2014, Resigned 03 December 2014
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Resigned
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Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 19 December 1995, Resigned 19 December 1995
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Resigned
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