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Fiona Divers - Director (Scottish, 51 years old, born March 1975)
Appointed 05 July 2007
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Active
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Gary Divers - Director (British, 56 years old, born August 1970)
Appointed 01 August 2013
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Active
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Andrew Harrison - Director (British, 66 years old, born November 1960)
Appointed 10 February 1997, Resigned 27 May 2003
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Resigned
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Katherine Knowles - Director (British, 73 years old, born July 1953)
Appointed 01 July 2003, Resigned 31 October 2007
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Resigned
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Ann Robertson - Director (British, 58 years old, born March 1968)
Appointed 05 July 2007, Resigned 11 March 2011
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Resigned
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Laurence Samuels - Director (British, 67 years old, born March 1959)
Appointed 16 March 1998, Resigned 01 May 2002
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Resigned
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John Smith - Director (British, 76 years old, born December 1950)
Appointed 27 May 2003, Resigned 19 January 2005
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Resigned
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Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 10 February 1997, Resigned 10 February 1997
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Resigned
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