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Thomas Boyle - Director (British, 60 years old, born March 1966)
Appointed 08 December 2010, Resigned 04 July 2011
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Resigned
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Andrew Clayson - Director (British, 68 years old, born September 1958)
Appointed 13 January 2006, Resigned 01 January 2010
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Resigned
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Alastair Fleming - Director (British, 49 years old, born December 1977)
Appointed 31 July 2013
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Active
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David Keener - Director (Usa, 69 years old, born April 1957)
Appointed 04 July 2011, Resigned 03 August 2011
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Resigned
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Christopher O'neil - Director (British, 53 years old, born December 1973)
Appointed 03 August 2011, Resigned 30 September 2015
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Resigned
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Robbert Oudendijk - Director (Dutch, 52 years old, born January 1974)
Appointed 30 September 2015
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Active
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Paul Steiner - Director (British, 61 years old, born April 1965)
Appointed 01 January 2010, Resigned 16 January 2012
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Resigned
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Steven Valentine - Director (British, 62 years old, born June 1964)
Appointed 08 December 2010, Resigned 23 August 2013
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Resigned
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Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 13 January 2006, Resigned 13 January 2006
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Resigned
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