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Paul Hanson - Director (British, 63 years old, born August 1963)
Appointed 30 September 2016, Resigned 30 June 2022
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Resigned
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Ashley Haworth - Director (British, 47 years old, born November 1979)
Appointed 17 June 2025
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Active
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Fiona Lamotte - Director (British, 64 years old, born November 1962)
Appointed 23 August 2004, Resigned 14 April 2015
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Resigned
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David Langmead - Director (British, 64 years old, born December 1962)
Appointed 30 September 2016, Resigned 17 June 2025
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Resigned
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Graham Leech - Director (British, 62 years old, born July 1964)
Appointed 23 June 2014, Resigned 28 July 2016
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Resigned
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Peter Scrimshaw - Director (British, 55 years old, born February 1971)
Appointed 01 December 2015, Resigned 07 November 2019
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Resigned
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Ian Summerfield - Director (British, 61 years old, born July 1965)
Appointed 23 June 2014, Resigned 01 December 2015
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Resigned
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Andrew Tice - Director (British, 52 years old, born December 1974)
Appointed 30 June 2022, Resigned 17 June 2025
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Resigned
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Rob Turpin - Director (British, 52 years old, born May 1974)
Appointed 17 June 2025, Resigned 26 January 2026
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Resigned
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Robert Wilson - Director (British, 88 years old, born May 1938)
Appointed 23 August 2004, Resigned 14 April 2015
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Resigned
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Robert Wilson - Director (British, 59 years old, born May 1967)
Appointed 23 August 2004, Resigned 23 June 2014
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Resigned
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Sylvia Wilson - Director (British, 87 years old, born July 1939)
Appointed 23 August 2004, Resigned 23 June 2014
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Resigned
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Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 23 August 2004, Resigned 23 August 2004
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Resigned
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