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Gordon Boyd - Director (British, 66 years old, born February 1960)
Appointed 16 July 2015, Resigned 12 November 2015
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Resigned
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Katerina Brown - Director (British, 53 years old, born April 1973)
Appointed 10 May 2017, Resigned 04 July 2019
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Resigned
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David Griffiths - Director (British, 56 years old, born June 1970)
Appointed 14 December 2017, Resigned 02 March 2021
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Resigned
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Steven Hardman - Director (British, 58 years old, born May 1968)
Appointed 16 July 2015, Resigned 10 May 2017
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Resigned
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Simon Heyes - Director (British, 63 years old, born October 1963)
Appointed 16 July 2015, Resigned 10 May 2017
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Resigned
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Thomas Hinton - Director (British, 47 years old, born March 1979)
Appointed 28 October 2015, Resigned 10 May 2017
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Resigned
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Andrew Lee - Director (British, 69 years old, born September 1957)
Appointed 14 December 2017, Resigned 05 December 2018
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Resigned
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Eric MacHiels - Director (Belgium, 60 years old, born July 1966)
Appointed 16 July 2015, Resigned 10 May 2017
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Resigned
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Scott MacKenzie - Director (British, 57 years old, born June 1969)
Appointed 10 May 2017, Resigned 30 January 2019
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Resigned
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Michael Nagle - Director (British, 74 years old, born September 1952)
Appointed 10 May 2017, Resigned 14 December 2017
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Resigned
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Mark Walters - Director (British, 47 years old, born June 1979)
Appointed 14 December 2017, Resigned 05 December 2018
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Resigned
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David Zuydam - Director (British, 65 years old, born September 1961)
Appointed 11 July 2019, Resigned 01 January 2020
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Resigned
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Morton Fraser Secretaries Limited - Secretary
Appointed 05 April 2017
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Active
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