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David Barrett - Director (British, 69 years old, born December 1957)
Appointed 31 January 2022
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Active
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Michael Crump - Director (British, 38 years old, born December 1988)
Appointed 23 August 2022, Resigned 25 November 2025
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Resigned
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Steven Johnson - Director (British, 61 years old, born December 1965)
Appointed 10 October 2019, Resigned 31 January 2022
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Resigned
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Nicholas Johnston - Director (British, 54 years old, born April 1972)
Appointed 20 September 2006, Resigned 31 January 2022
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Resigned
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Robert MacDougal - Director (British, 66 years old, born March 1960)
Appointed 04 January 2008, Resigned 14 November 2014
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Resigned
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Thomas Poole - Director (British, 58 years old, born September 1968)
Appointed 14 November 2014, Resigned 31 December 2015
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Resigned
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Mark Ridehalgh - Director (British, 40 years old, born July 1986)
Appointed 02 December 2025
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Active
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Michael Roddy - Director (Irish, 47 years old, born July 1979)
Appointed 23 August 2022
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Active
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Charles Trigg - Director (British, 46 years old, born March 1980)
Appointed 31 January 2022, Resigned 13 November 2025
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Resigned
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Bayshill Management Limited - Director
Appointed 16 May 2006, Resigned 20 September 2006
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Resigned
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Bayshill Secretaries Limited - Secretary
Appointed 16 May 2006, Resigned 20 September 2006
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Resigned
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Bayshill Secretaries Limited - Secretary
Appointed 04 January 2008, Resigned 08 January 2008
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Resigned
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