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Ian Ainsworth - Director (British, 63 years old, born July 1963)
Appointed 04 October 2021, Resigned 05 May 2023
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Resigned
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Richard Davies - Director (British, 55 years old, born October 1971)
Appointed 11 January 2001, Resigned 06 March 2019
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Resigned
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Andrew Driscoll - Director (British, 53 years old, born December 1973)
Appointed 04 October 2021, Resigned 31 December 2022
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Resigned
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Gillian Dykes - Director (British, 50 years old, born February 1976)
Appointed 01 January 2002, Resigned 30 September 2008
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Resigned
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Ashley Hicks - Director (British, 52 years old, born September 1974)
Appointed 04 October 2021, Resigned 01 April 2023
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Resigned
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Thomas Morrison - Director (British, 66 years old, born March 1960)
Appointed 25 March 2014, Resigned 06 March 2019
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Resigned
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Lindsey Moses-Roberts - Director (British, 52 years old, born May 1974)
Appointed 01 April 2023
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Active
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James Newitt - Director (British, 59 years old, born April 1967)
Appointed 25 March 2014, Resigned 06 March 2019
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Resigned
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Lee Nicholls - Director (British, 55 years old, born May 1971)
Appointed 01 April 2023
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Active
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Anthony Quinn - Director (British, 69 years old, born July 1957)
Appointed 06 March 2019, Resigned 04 October 2021
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Resigned
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Michael Woulfe - Director (Irish, 57 years old, born February 1969)
Appointed 04 October 2021, Resigned 12 June 2023
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Resigned
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Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 11 January 2001, Resigned 11 January 2001
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Resigned
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