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William Barnett - Director
(British, 50 years old, born November 1976)
Appointed 11 November 2015
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Active
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Alexander Kelly - Director
(British, 59 years old, born September 1967)
Appointed 12 February 2016, Resigned 31 December 2022
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Resigned
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John Loggie - Director
(British, 64 years old, born November 1962)
Appointed 05 October 2015, Resigned 31 December 2020
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Resigned
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Anne Loggie - Director
(British, 56 years old, born November 1970)
Appointed 05 October 2015, Resigned 11 November 2015
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Resigned
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Daniel McConnell - Director
(British, 40 years old, born March 1986)
Appointed 07 November 2024
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Active
|
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Bernard McDonnell - Director
(Irish, 67 years old, born October 1959)
Appointed 11 November 2015, Resigned 31 December 2024
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Resigned
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Robert McLellan - Director
(British, 77 years old, born March 1949)
Appointed 11 November 2015, Resigned 31 December 2023
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Resigned
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Gerard O'callaghan - Director
(Irish, 52 years old, born July 1974)
Appointed 23 February 2022
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Active
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David Richardson - Director
(British, 57 years old, born October 1969)
Appointed 01 January 2023
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Active
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Michael Stephenson - Director
(British, 67 years old, born February 1959)
Appointed 05 October 2015, Resigned 31 December 2020
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Resigned
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Jane Stephenson - Director
(British, 63 years old, born April 1963)
Appointed 05 October 2015, Resigned 11 November 2015
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Resigned
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William Taylor - Director
(British, 37 years old, born November 1989)
Appointed 15 August 2025
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Active
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