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David Blackmore - Director (British, 60 years old, born March 1966)
Appointed 23 November 2012, Resigned 04 June 2025
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Resigned
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Grant Boardman - Director (British, 55 years old, born May 1971)
Appointed 28 November 2012, Resigned 04 June 2025
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Resigned
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Martin Brown - Director (British, 51 years old, born July 1975)
Appointed 01 March 2003
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Active
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Andrew Bruce - Director (British, 61 years old, born May 1965)
Appointed 25 August 2021
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Active
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Lee Duerden - Director (British, 51 years old, born August 1975)
Appointed 04 June 2025
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Active
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Marjory Flynn - Director (British, 65 years old, born March 1961)
Appointed 19 August 2002, Resigned 13 January 2015
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Resigned
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Allen Flynn - Director (British, 80 years old, born June 1946)
Appointed 19 August 2002, Resigned 13 January 2015
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Resigned
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Andrew Hurst - Director (British, 58 years old, born December 1968)
Appointed 04 June 2025
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Active
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Nigel McMinn - Director (British, 58 years old, born December 1968)
Appointed 25 August 2021, Resigned 12 December 2024
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Resigned
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Angela Robertson - Director (British, 58 years old, born July 1968)
Appointed 16 November 2012
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Active
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Emma Thomas - Director (British, 52 years old, born June 1974)
Appointed 04 June 2025
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Active
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Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 19 August 2002, Resigned 19 August 2002
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Resigned
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