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Lisa Barter-Ng - Director (British, 55 years old, born October 1971)
Appointed 31 January 2025
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Active
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Stephen Booty - Director (British, 72 years old, born May 1954)
Appointed 09 January 2023
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Active
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Christopher Coxhead - Director (British, 44 years old, born October 1982)
Appointed 31 January 2025, Resigned 19 December 2025
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Resigned
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David Jenkins - Director (British, 51 years old, born October 1975)
Appointed 08 May 2023, Resigned 24 October 2023
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Resigned
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Mary-Jane Parker - Director (British, 62 years old, born April 1964)
Appointed 28 April 2005, Resigned 09 January 2023
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Resigned
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Clare Wilson - Director (British, 53 years old, born April 1973)
Appointed 09 January 2023
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Active
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Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 28 April 2005, Resigned 28 April 2005
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Resigned
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