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Scott Alexander - Director (British, 62 years old, born February 1964)
Appointed 01 February 2010, Resigned 30 January 2015
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Resigned
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Alan Gibson - Director (British, 70 years old, born March 1956)
Appointed 28 April 2006, Resigned 02 April 2020
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Resigned
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George Halliday - Director (British, 75 years old, born July 1951)
Appointed 19 July 2001, Resigned 28 April 2006
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Resigned
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Mark Lawlor - Director (British, 65 years old, born December 1961)
Appointed 28 April 2006, Resigned 03 February 2010
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Resigned
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Alan Milne - Director (British, 44 years old, born November 1982)
Appointed 31 May 2023
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Active
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William Paterson - Director (British, 82 years old, born June 1944)
Appointed 16 February 2001, Resigned 28 April 2006
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Resigned
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Norman Scott - Director (British, 58 years old, born October 1968)
Appointed 28 September 2007, Resigned 31 May 2023
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Resigned
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John Scott - Director (British, 55 years old, born March 1971)
Appointed 28 September 2007, Resigned 08 March 2010
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Resigned
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Tracy Trotter - Director (British, 51 years old, born January 1975)
Appointed 28 September 2007, Resigned 02 April 2020
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Resigned
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William Vosilius - Director (British, 67 years old, born April 1959)
Appointed 16 February 2001, Resigned 28 April 2006
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Resigned
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Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 16 February 2001, Resigned 16 February 2001
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Resigned
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