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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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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 31 July 2024, Resigned 15 May 2025
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Resigned
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Verity MacMahon - Director (British, 40 years old, born January 1986)
Appointed 25 February 2020, Resigned 30 July 2024
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Resigned
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Gary Martin - Director (British, 55 years old, born January 1971)
Appointed 03 October 2016, Resigned 30 July 2024
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Resigned
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David Richardson - Director (British, 53 years old, born April 1973)
Appointed 14 January 2026
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Active
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Alexander Stark - Director (British, 43 years old, born October 1983)
Appointed 02 April 2025
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Active
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Michael Walker - Director (British, 58 years old, born July 1968)
Appointed 03 October 2016, Resigned 25 February 2020
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Resigned
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Firstport Secretarial Limited - Secretary
Appointed 25 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 October 2016, Resigned 26 September 2017
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Resigned
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