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Sarah Aubrey - Director (British, 50 years old, born December 1976)
Appointed 01 September 2018, Resigned 27 March 2020
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Resigned
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Sarah Aubrey - Director (British, 50 years old, born December 1976)
Appointed 01 October 2011, Resigned 05 October 2015
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Resigned
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Dolores Bradbury - Director (British, 68 years old, born October 1958)
Appointed 15 April 1994, Resigned 29 March 1998
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Resigned
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Alison Doyle - Director (Scottish, 49 years old, born February 1977)
Appointed 29 September 2020, Resigned 01 October 2025
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Resigned
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Paul Drew - Director (British, 51 years old, born November 1975)
Appointed 01 February 2016, Resigned 29 June 2018
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Resigned
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Richard Kemp - Director (British, 43 years old, born December 1983)
Appointed 02 October 2025
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Active
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Colin Kennedy - Director (British, 55 years old, born June 1971)
Appointed 29 September 2020, Resigned 18 June 2025
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Resigned
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Clifford Lansley - Director (British, 67 years old, born May 1959)
Appointed 15 April 1992, Resigned 29 September 2020
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Resigned
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Ellen Lansley - Director (British, 65 years old, born August 1961)
Appointed 29 June 2018, Resigned 29 September 2020
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Resigned
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David MacFarlane - Director (Scottish, 44 years old, born February 1982)
Appointed 18 June 2025
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Active
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John McCready - Director (British, 59 years old, born November 1967)
Appointed 29 September 2020, Resigned 18 March 2022
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Resigned
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Judith Robertson - Director (British, 68 years old, born November 1958)
Appointed 29 June 2018, Resigned 29 September 2020
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Resigned
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Cameron Robertson - Director (British, 74 years old, born July 1952)
Appointed 15 April 1992, Resigned 29 September 2020
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Resigned
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Tina Wagner - Director (British, 68 years old, born August 1958)
Appointed 29 June 2018, Resigned 29 September 2020
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Resigned
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Robert Wagner - Director (English, 56 years old, born September 1970)
Appointed 01 April 2009, Resigned 29 September 2020
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Resigned
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Graham Willcocks - Director (British, 79 years old, born April 1947)
Appointed 01 July 2010, Resigned 29 September 2020
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Resigned
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Alpha Direct Limited - Nominee Director
Appointed 15 April 1992, Resigned 15 April 1992
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Resigned
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Alpha Secretarial Limited - Nominee Secretary
Appointed 15 April 1992, Resigned 15 April 1992
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Resigned
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