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Mark Fowler - Director (British, 56 years old, born November 1970)
Appointed 02 April 2025, Resigned 16 January 2026
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Resigned
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Alexander Fraser Stark - Director (British, 43 years old, born October 1983)
Appointed 02 April 2025, Resigned 11 February 2026
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Resigned
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Samantha Hart - Director (British, 42 years old, born October 1984)
Appointed 18 December 2018, Resigned 24 February 2020
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Resigned
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Denise Holdom - Director (British, 55 years old, born January 1971)
Appointed 30 July 2024, Resigned 14 March 2025
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Resigned
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Fraser Hopes - Director (British, 63 years old, born August 1963)
Appointed 30 July 2024, Resigned 15 May 2025
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Resigned
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Clare Phillips - Director (British, 47 years old, born March 1979)
Appointed 03 February 2016, Resigned 18 December 2018
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Resigned
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David Richardson - Director (British, 53 years old, born April 1973)
Appointed 14 January 2026, Resigned 11 February 2026
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Resigned
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Rob Spittles - Director (British, 54 years old, born December 1972)
Appointed 03 February 2016, Resigned 30 July 2024
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Resigned
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Sarah Taylor - Director (British, 56 years old, born June 1970)
Appointed 24 February 2020, Resigned 30 July 2024
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Resigned
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Sui Wong - Director (British, 67 years old, born July 1959)
Appointed 11 February 2026
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Active
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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 03 February 2016, Resigned 26 September 2017
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Resigned
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