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Leigh Baker - Director (British, 52 years old, born December 1974)
Appointed 01 April 2016, Resigned 01 September 2016
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Resigned
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Stephen Connelly - Director (British, 59 years old, born June 1967)
Appointed 17 March 2003, Resigned 05 January 2004
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Resigned
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George Graham - Director (British, 60 years old, born October 1966)
Appointed 25 August 2003, Resigned 05 January 2004
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Resigned
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James Gunn - Director (British, 86 years old, born May 1940)
Appointed 17 January 2004, Resigned 03 February 2009
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Resigned
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Gordon Hastie - Director (British, 71 years old, born March 1955)
Appointed 11 February 2003, Resigned 27 March 2003
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Resigned
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David Irvine - Director (British, 49 years old, born December 1977)
Appointed 31 May 2017, Resigned 20 August 2019
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Resigned
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Andrew McCusker - Director (Scottish, 49 years old, born June 1977)
Appointed 17 March 2003, Resigned 31 May 2017
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Resigned
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Martina Meechan - Director (British, 63 years old, born January 1963)
Appointed 25 August 2003, Resigned 05 January 2004
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Resigned
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Mary Naughton - Director (British, 54 years old, born September 1972)
Appointed 25 August 2003, Resigned 05 January 2004
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Resigned
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Murat Onel - Director (British, 57 years old, born August 1969)
Appointed 04 February 2022, Resigned 11 July 2023
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Resigned
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Graeme Smith - Director (Scottish, 68 years old, born May 1958)
Appointed 01 April 2016, Resigned 01 September 2016
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Resigned
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Seref Zengin - Director (British, 56 years old, born February 1970)
Appointed 23 December 2016
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Active
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Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 11 February 2003, Resigned 11 February 2003
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Resigned
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