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Robert Beattie - Director (British, 67 years old, born September 1959)
Appointed 08 January 2016, Resigned 29 December 2016
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Resigned
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James Cameron - Director (British, 55 years old, born July 1971)
Appointed 08 January 2016, Resigned 29 December 2016
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Resigned
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Marcus MacIver - Director (British, 38 years old, born November 1988)
Appointed 01 January 2019
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Active
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Alasdair McGill - Director (British, 57 years old, born March 1969)
Appointed 24 December 2004, Resigned 31 August 2007
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Resigned
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Joanna McGill - Director (British, 56 years old, born April 1970)
Appointed 14 March 2005, Resigned 31 August 2007
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Resigned
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Brian Sherret - Director (British, 68 years old, born May 1958)
Appointed 24 December 2004, Resigned 01 January 2019
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Resigned
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Fiona Sherret - Director (British, 65 years old, born September 1961)
Appointed 14 March 2005, Resigned 01 January 2019
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Resigned
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Karen Sutherland - Director (Scottish, 58 years old, born April 1968)
Appointed 01 January 2019
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Active
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Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 24 December 2004, Resigned 24 December 2004
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Resigned
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