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Julie Cook - Director (British, 71 years old, born July 1955)
Appointed 17 April 2007, Resigned 27 January 2021
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Resigned
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Rachel Cook - Director (British, 39 years old, born July 1987)
Appointed 10 December 2010, Resigned 27 January 2021
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Resigned
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Alison Doyle - Director (Scottish, 49 years old, born February 1977)
Appointed 27 January 2021, Resigned 01 October 2025
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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 27 January 2021, Resigned 18 June 2025
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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 27 January 2021, Resigned 18 March 2022
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Resigned
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Douglas Nominees Limited - Nominee Director
Appointed 17 April 2007, Resigned 17 April 2007
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Resigned
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M W Douglas & Company Limited - Nominee Secretary
Appointed 17 April 2007, Resigned 17 April 2007
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Resigned
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