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Amber Bowley - Director (British, 36 years old, born November 1990)
Appointed 17 April 2025
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Active
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Lance Else - Director (British, 55 years old, born November 1971)
Appointed 27 July 2021, Resigned 17 April 2025
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Resigned
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Paul Hopkins - Director (British, 62 years old, born December 1964)
Appointed 27 November 2015, Resigned 10 September 2019
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Resigned
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Suzanne Irons - Director (British, 62 years old, born October 1964)
Appointed 20 April 2017, Resigned 27 July 2021
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Resigned
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Robert Phelps - Director (British, 53 years old, born March 1973)
Appointed 27 November 2015, Resigned 20 April 2017
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Resigned
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Sheetal Smith - Director (British, 41 years old, born October 1985)
Appointed 10 September 2019, Resigned 27 July 2021
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Resigned
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Trevor Wicks - Director (British, 52 years old, born July 1974)
Appointed 17 April 2025
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Active
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Kimberley Willcock - Director (British, 61 years old, born October 1965)
Appointed 27 July 2021, Resigned 16 April 2025
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Resigned
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Firstport Secretarial Limited - Secretary
Appointed 26 September 2017, Resigned 07 December 2023
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Resigned
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Innovus Company Secretaries Limited - Secretary
Appointed 07 December 2023
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Active
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Pentland Estate Management Limited - Secretary
Appointed 27 November 2015, Resigned 26 September 2017
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Resigned
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