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Campbell Clark - Director (British, 55 years old, born October 1971)
Appointed 01 December 2006
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Active
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Louise Clark - Director (British, 55 years old, born August 1971)
Appointed 31 March 2016, Resigned 27 March 2020
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Resigned
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Michael Dale - Director (British, 78 years old, born February 1948)
Appointed 01 December 2006, Resigned 30 April 2018
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Resigned
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Peter Hart - Director (British, 76 years old, born December 1950)
Appointed 01 March 2000, Resigned 30 June 2002
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Resigned
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Andrew Lothian - Director (British, 61 years old, born September 1965)
Appointed 25 June 1996
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Active
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Paul Lothian - Director (British, 58 years old, born March 1968)
Appointed 29 October 2009
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Active
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Sheila Lothian - Director (British, 83 years old, born June 1943)
Appointed 31 March 2016, Resigned 06 April 2022
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Resigned
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Jane Lothian - Director (British, 61 years old, born February 1965)
Appointed 31 March 2016
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Active
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Andrew Lothian - Director (British, 86 years old, born June 1940)
Appointed 25 June 1996
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Active
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Jennifer McLaren - Director (British, 34 years old, born May 1992)
Appointed 26 May 2025
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Active
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Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 25 June 1996, Resigned 25 June 1996
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Resigned
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