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Giles Beale - Director
(British, 63 years old, born February 1963)
Appointed 21 August 2019, Resigned 31 March 2023
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Resigned
|
|
|
Michael Burt - Director
(British, 51 years old, born January 1975)
Appointed 06 March 2018, Resigned 20 August 2019
|
Resigned
|
|
|
Angus Burt - Director
(Scottish, 42 years old, born April 1984)
Appointed 06 March 2018, Resigned 20 August 2019
|
Resigned
|
|
|
Roderick Crawford - Director
(British, 69 years old, born October 1957)
Appointed 06 March 2018, Resigned 20 August 2019
|
Resigned
|
|
|
Sharon Daly - Director
(British, 52 years old, born September 1974)
Appointed 06 September 2022
|
Active
|
|
|
Michael Gant - Director
(British, 57 years old, born January 1969)
Appointed 30 April 2021
|
Active
|
|
|
Paul Hamilton - Director
(British, 40 years old, born May 1986)
Appointed 06 March 2018, Resigned 20 August 2019
|
Resigned
|
|
|
Francis Hanna - Director
(British, 58 years old, born April 1968)
Appointed 15 April 2024
|
Active
|
|
|
Kathleen Long - Director
(Australian,British, 48 years old, born December 1978)
Appointed 01 May 2025
|
Active
|
|
|
Susan McErlain - Director
(British, 63 years old, born April 1963)
Appointed 09 May 2022
|
Active
|
|
|
Simon Mellor - Director
(British, 63 years old, born March 1963)
Appointed 18 April 2018, Resigned 20 August 2019
|
Resigned
|
|
|
Clive Norman - Director
(British, 77 years old, born October 1949)
Appointed 06 March 2018, Resigned 16 September 2025
|
Resigned
|
|
|
Stuart Overend - Director
(British, 56 years old, born April 1970)
Appointed 15 May 2018, Resigned 16 November 2020
|
Resigned
|
|
|
John Richards - Director
(British, 70 years old, born May 1956)
Appointed 06 March 2018
|
Active
|
|
|
David Simpson - Director
(British, 71 years old, born March 1955)
Appointed 31 July 2019, Resigned 31 December 2025
|
Resigned
|
|
|
Alan Simpson - Director
(British, 60 years old, born October 1966)
Appointed 22 December 2017, Resigned 15 April 2024
|
Resigned
|
|
|
Arnold Van Huet - Director
(Dutch, 73 years old, born July 1953)
Appointed 18 April 2018, Resigned 20 August 2019
|
Resigned
|
|
|
Alan Virgo - Director
(British, 68 years old, born September 1958)
Appointed 26 February 2018, Resigned 20 August 2019
|
Resigned
|
|
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Brodies Secretarial Services Limited - Secretary
Appointed 22 December 2017, Resigned 15 August 2019
|
Resigned
|
|
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Prism Cosec Limited - Secretary
Appointed 20 November 2020
|
Active
|
