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Simon Allport - Director (British, 62 years old, born January 1964)
Appointed 03 September 2018
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Active
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Neil Brennan - Director (British, 59 years old, born April 1967)
Appointed 06 June 2005
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Active
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David Clark - Director (British, 79 years old, born August 1947)
Appointed 16 February 2004, Resigned 20 April 2004
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Resigned
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Robert Conlon - Director (British, 61 years old, born April 1965)
Appointed 01 January 2017
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Active
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Gregor Johnston - Director (British, 61 years old, born August 1965)
Appointed 20 April 2004
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Active
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Alexander Stuart - Director (British, 76 years old, born November 1950)
Appointed 20 April 2004, Resigned 31 December 2015
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Resigned
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Richard Wadsworth - Director (British, 56 years old, born July 1970)
Appointed 20 April 2004, Resigned 29 June 2012
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Resigned
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Bain Henry Reid - Secretary
Appointed 16 February 2004, Resigned 26 April 2016
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Resigned
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Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 16 February 2004, Resigned 16 February 2004
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Resigned
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