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Iain Bannerman - Director (British, 84 years old, born October 1942)
Appointed 09 June 2003
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Active
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Robert Bannerman - Director (British, 82 years old, born July 1944)
Appointed 09 June 2003
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Active
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George Dobbie - Director (Gb, 83 years old, born February 1943)
Appointed 09 June 2003, Resigned 31 January 2006
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Resigned
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Roger Eddie - Director (British, 71 years old, born March 1955)
Appointed 15 April 2014, Resigned 03 December 2021
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Resigned
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Richard Fea - Director (British, 57 years old, born May 1969)
Appointed 09 June 2003
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Active
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Ken Gray - Director (British, 79 years old, born September 1947)
Appointed 31 January 2006, Resigned 01 February 2010
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Resigned
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Fiona Larg - Director (British, 68 years old, born March 1958)
Appointed 01 July 2023
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Active
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Robert MacLeod - Director (British, 86 years old, born February 1940)
Appointed 01 February 2010, Resigned 31 December 2013
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Resigned
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Angus McMaster - Director (British, 68 years old, born April 1958)
Appointed 03 December 2021, Resigned 01 July 2023
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Resigned
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Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 09 June 2003, Resigned 09 June 2003
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Resigned
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