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Colin Barrett - Director
(British, 66 years old, born September 1960)
Appointed 23 February 2022
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Active
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Hugh Bradley - Director
(British, 65 years old, born February 1961)
Appointed 09 May 2000, Resigned 20 April 2009
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Resigned
|
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Selina Di Ciacca - Director
(British, 65 years old, born February 1961)
Appointed 26 November 2009, Resigned 01 February 2022
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Resigned
|
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Martin Donachie - Director
(British, 68 years old, born March 1958)
Appointed 06 March 2008, Resigned 07 August 2008
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Resigned
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William Kilbride - Director
(British, 54 years old, born February 1972)
Appointed 02 February 2022
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Active
|
|
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Caterina King - Director
(British, 62 years old, born June 1964)
Appointed 15 January 2024
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Active
|
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Donald MacLean - Director
(British, 84 years old, born January 1942)
Appointed 22 January 1999, Resigned 19 June 1999
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Resigned
|
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David McCann - Director
(British, 78 years old, born March 1948)
Appointed 09 February 2001, Resigned 26 November 2009
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Resigned
|
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Anthony McDonald - Director
(British, 80 years old, born March 1946)
Appointed 22 January 1999, Resigned 06 March 2001
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Resigned
|
|
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Edward McGuigan - Director
(British, 62 years old, born November 1964)
Appointed 02 February 2022
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Active
|
|
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Brian McGuigan - Director
(British, 90 years old, born June 1936)
Appointed 22 January 1999, Resigned 30 June 2019
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Resigned
|
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Joseph McLachlan - Director
(British, 61 years old, born March 1965)
Appointed 01 November 1999, Resigned 15 January 2004
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Resigned
|
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Paul McWatt - Director
(British, 50 years old, born February 1976)
Appointed 15 January 2024
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Active
|
|
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Eileen Mearns - Director
(British, 75 years old, born December 1951)
Appointed 04 November 2004, Resigned 04 February 2023
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Resigned
|
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Thomas Monaghan - Director
(British, 82 years old, born February 1944)
Appointed 01 November 1999, Resigned 09 May 2000
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Resigned
|
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Jerome O'brien - Director
(British, 101 years old, born November 1925)
Appointed 22 January 1999, Resigned 01 November 1999
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Resigned
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Rita Rae - Director
(British, 76 years old, born June 1950)
Appointed 08 August 2020
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Active
|
|
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Ellen Ramsay - Director
(British, 78 years old, born September 1948)
Appointed 22 January 1999, Resigned 08 November 2013
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Resigned
|
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Caroline Smith - Director
(British, 64 years old, born June 1962)
Appointed 22 January 1999, Resigned 28 January 2022
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Resigned
|
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Jean Urquhart - Director
(British, 81 years old, born January 1945)
Appointed 22 January 1999, Resigned 13 January 2005
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Resigned
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Francis Walker - Director
(British, 60 years old, born September 1966)
Appointed 30 November 2004, Resigned 14 March 2022
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Resigned
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Thomas White - Director
(British, 51 years old, born February 1975)
Appointed 20 April 2009
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Active
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Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 22 January 1999, Resigned 22 January 1999
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Resigned
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