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John Beevers - Director (British, 58 years old, born September 1968)
Appointed 09 January 2025
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Active
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Derek Gemmell - Director (British, 53 years old, born October 1973)
Appointed 12 October 2022, Resigned 09 January 2025
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Resigned
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Mark Graves - Director (British, 57 years old, born January 1969)
Appointed 12 October 2022, Resigned 09 January 2025
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Resigned
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Mark Graves - Director (British, 57 years old, born January 1969)
Appointed 01 May 2022, Resigned 12 October 2022
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Resigned
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Mark Graves - Director (British, 57 years old, born January 1969)
Appointed 06 August 2015, Resigned 26 August 2015
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Resigned
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Gavin Higgins - Director (British, 49 years old, born September 1977)
Appointed 06 December 2024
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Active
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Alison Jones - Director (British, 55 years old, born May 1971)
Appointed 09 January 2025
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Active
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Douglas Martin - Director (British, 46 years old, born July 1980)
Appointed 12 October 2022
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Active
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Julia May - Director (British, 59 years old, born May 1967)
Appointed 12 October 2022, Resigned 31 March 2023
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Resigned
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Julia May - Director (British, 59 years old, born May 1967)
Appointed 07 March 2013, Resigned 06 August 2015
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Resigned
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Julia May - Director (British, 59 years old, born May 1967)
Appointed 26 August 2015, Resigned 12 October 2022
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Resigned
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Derek Mitchell - Director (British, 48 years old, born May 1978)
Appointed 09 January 2025
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Active
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Katharine Naylor - Director (British, 56 years old, born October 1970)
Appointed 12 October 2022, Resigned 09 January 2025
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Resigned
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Ian Stacey - Director (British, 59 years old, born September 1967)
Appointed 06 August 2015, Resigned 26 August 2015
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Resigned
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Addleshaw Goddard (Scotland) Secretarial Limited - Secretary
Appointed 20 February 2023
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Active
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