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Philip Bellamy-Lee - Director (British, 62 years old, born August 1964)
Appointed 09 December 2015, Resigned 01 October 2018
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Resigned
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David Gibson - Director (British, 62 years old, born July 1964)
Appointed 09 December 2015, Resigned 01 January 2018
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Resigned
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Denise Lynch - Director (British, 58 years old, born June 1968)
Appointed 09 April 2003, Resigned 15 September 2003
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Resigned
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Steven Lynch - Director (British, 56 years old, born May 1970)
Appointed 09 April 2003, Resigned 10 December 2021
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Resigned
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Colin Lynch - Director (British, 60 years old, born November 1966)
Appointed 15 September 2003, Resigned 17 November 2021
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Resigned
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John McMorrow - Director (British, 49 years old, born April 1977)
Appointed 09 December 2015, Resigned 03 September 2020
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Resigned
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Luca Sutera - Director (Italian, 55 years old, born June 1971)
Appointed 05 October 2021, Resigned 04 May 2022
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Resigned
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David Taylor - Director (British, 51 years old, born October 1975)
Appointed 04 May 2022
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Active
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Craig Topley - Director (British, 53 years old, born October 1973)
Appointed 01 January 2018, Resigned 11 November 2022
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Resigned
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Brian Ward - Director (British, 47 years old, born June 1979)
Appointed 11 April 2023
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Active
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Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 09 April 2003, Resigned 09 April 2003
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Resigned
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