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Neil Austin - Director (British, 51 years old, born December 1975)
Appointed 01 May 2013
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Active
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Timothy Davies - Director (British, 64 years old, born July 1962)
Appointed 01 March 2013
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Active
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Christopher Holmes - Director (British, 75 years old, born September 1951)
Appointed 08 January 2007, Resigned 31 July 2013
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Resigned
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Ann Johnstone - Director (British, 64 years old, born December 1962)
Appointed 06 January 2003, Resigned 08 January 2007
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Resigned
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James Johnstone - Director (British, 85 years old, born May 1941)
Appointed 06 January 2003, Resigned 08 January 2007
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Resigned
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Ronald Wood - Director (British, 79 years old, born November 1947)
Appointed 08 January 2007, Resigned 01 May 2013
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Resigned
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Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 06 January 2003, Resigned 06 January 2003
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Resigned
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