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James Butler - Director (British, 81 years old, born July 1945)
Appointed 01 April 2002, Resigned 15 July 2016
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Resigned
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Charles Egerton - Director (British, 77 years old, born September 1949)
Appointed 13 April 1999, Resigned 23 April 2012
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Resigned
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David Hodgson - Director (British, 53 years old, born October 1973)
Appointed 23 April 2012
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Active
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Thomas McIntyre - Director (British, 64 years old, born March 1962)
Appointed 26 June 2014
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Active
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Irene Stevenson - Director (British, 66 years old, born December 1960)
Appointed 28 June 1996, Resigned 22 September 1997
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Resigned
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Alexander Stevenson - Director (British, 70 years old, born December 1956)
Appointed 28 June 1996, Resigned 19 May 2003
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Resigned
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Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 28 June 1996, Resigned 28 June 1996
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Resigned
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