|
|
James Ahlfeld - Director (British, 81 years old, born March 1945)
Appointed 21 November 2019, Resigned 07 July 2022
|
Resigned
|
|
|
Barry Blust - Director (British, 81 years old, born August 1945)
Appointed 21 April 2015, Resigned 23 December 2020
|
Resigned
|
|
|
Helen Henderson - Director (British, 52 years old, born October 1974)
Appointed 29 October 2012, Resigned 15 January 2015
|
Resigned
|
|
|
Archibald Langan - Director (British, 95 years old, born August 1931)
Appointed 11 December 2003, Resigned 16 September 2004
|
Resigned
|
|
|
Norman Lovell - Director (British, 92 years old, born September 1934)
Appointed 11 December 2003, Resigned 17 November 2005
|
Resigned
|
|
|
Brian McIntyre - Director (British, 60 years old, born April 1966)
Appointed 11 December 2003, Resigned 11 December 2003
|
Resigned
|
|
|
Margaret McPhail - Director (British, 106 years old, born December 1920)
Appointed 11 December 2003, Resigned 15 July 2014
|
Resigned
|
|
|
William Rice - Director (British, 52 years old, born June 1974)
Appointed 17 February 2011, Resigned 08 November 2025
|
Resigned
|
|
|
Elizabeth Robertson - Director (British, 51 years old, born July 1975)
Appointed 01 August 2011
|
Active
|
|
|
Eleanor Robertson - Director (British, 79 years old, born December 1947)
Appointed 11 December 2003
|
Active
|
|
|
Mary Sanderson - Director (British, 72 years old, born August 1954)
Appointed 11 December 2003
|
Active
|
|
|
John Sharpe - Director (British, 89 years old, born February 1937)
Appointed 11 December 2003, Resigned 06 October 2009
|
Resigned
|
|
|
Dorothy Thomson - Director (British, 95 years old, born October 1931)
Appointed 11 December 2003, Resigned 24 July 2012
|
Resigned
|
|
|
John Williams - Director (British, 80 years old, born October 1946)
Appointed 29 October 2012, Resigned 28 March 2025
|
Resigned
|
|
|
Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 11 December 2003, Resigned 11 December 2003
|
Resigned
|