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Lawrie Campbell - Director (British, 54 years old, born March 1972)
Appointed 18 December 2019
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Active
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Douglas Collin - Director (British, 66 years old, born June 1960)
Appointed 20 February 2002, Resigned 01 May 2018
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Resigned
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Kathryn Collin - Director (British, 66 years old, born May 1960)
Appointed 20 February 2002, Resigned 05 February 2016
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Resigned
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Lyall Dochard - Director (British, 60 years old, born September 1966)
Appointed 02 August 2016, Resigned 11 February 2018
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Resigned
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Michael Gardner - Director (Australian, 65 years old, born January 1961)
Appointed 18 December 2019
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Active
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Henrietta Jukes - Director (British,Australian, 53 years old, born July 1973)
Appointed 01 May 2018, Resigned 18 December 2019
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Resigned
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Timothy Mitchell - Director (British, 62 years old, born February 1964)
Appointed 05 February 2016
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Active
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Ole Pugholm - Director (Danish, 50 years old, born July 1976)
Appointed 11 February 2018, Resigned 07 July 2019
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Resigned
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Martin Rudd - Director (British, 58 years old, born January 1968)
Appointed 07 July 2019, Resigned 18 December 2019
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Resigned
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Vincent Shields - Director (British, 55 years old, born November 1971)
Appointed 11 February 2018, Resigned 09 March 2020
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Resigned
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Jeffrey Soal - Director (British, 52 years old, born January 1974)
Appointed 05 February 2016, Resigned 11 February 2018
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Resigned
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Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 20 February 2002, Resigned 20 February 2002
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Resigned
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