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Una Balls - Director (British, 59 years old, born June 1967)
Appointed 09 March 2000, Resigned 30 January 2020
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Resigned
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John Connolly - Director (British, 48 years old, born March 1978)
Appointed 30 January 2020
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Active
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Catriona Fox - Director (British, 54 years old, born April 1972)
Appointed 17 December 2018, Resigned 30 January 2020
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Resigned
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Mohammed Hanif - Director (British, 48 years old, born November 1978)
Appointed 30 January 2020
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Active
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Walter McConnell - Director (British, 90 years old, born April 1936)
Appointed 09 March 2000, Resigned 30 January 2020
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Resigned
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Robert McConnell - Director (British, 57 years old, born September 1969)
Appointed 17 December 2018, Resigned 30 January 2020
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Resigned
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Elizabeth McGuffie - Director (British, 61 years old, born September 1965)
Appointed 17 December 2018, Resigned 30 January 2020
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Resigned
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Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 09 March 2000, Resigned 09 March 2000
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Resigned
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