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Michael Gant - Director (British, 57 years old, born January 1969)
Appointed 05 January 2024
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Active
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Paul Hamilton - Director (British, 40 years old, born May 1986)
Appointed 08 May 2017, Resigned 09 March 2026
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Resigned
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Francis Hanna - Director (British, 58 years old, born April 1968)
Appointed 15 April 2024
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Active
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Stuart Overend - Director (British, 56 years old, born April 1970)
Appointed 10 June 2019, Resigned 16 November 2020
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Resigned
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Alan Simpson - Director (British, 60 years old, born October 1966)
Appointed 06 March 2018, Resigned 15 July 2024
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Resigned
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Alan Virgo - Director (British, 68 years old, born September 1958)
Appointed 06 March 2018, Resigned 30 September 2021
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Resigned
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Addleshaw Goddard (Scotland) Secretarial Limited - Secretary
Appointed 01 April 2020
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Active
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Brodies Secretarial Services Limited - Secretary
Appointed 14 March 2018, Resigned 01 April 2020
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Resigned
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