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Graeme Allan - Director
(British, 55 years old, born March 1971)
Appointed 18 October 2021, Resigned 31 March 2025
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Resigned
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Katie Beckingham - Director
(British, 31 years old, born October 1995)
Appointed 01 July 2022, Resigned 19 November 2025
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Resigned
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Kishan Chotai - Director
(British, 36 years old, born October 1990)
Appointed 23 September 2021, Resigned 19 November 2025
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Resigned
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Gavin Higgins - Director
(British, 49 years old, born September 1977)
Appointed 06 December 2024
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Active
|
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Emma Lancaster - Director
(British, 57 years old, born March 1969)
Appointed 06 November 2023
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Active
|
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Douglas Martin - Director
(British, 46 years old, born July 1980)
Appointed 18 October 2021
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Active
|
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Derek Mitchell - Director
(British, 48 years old, born May 1978)
Appointed 18 October 2021, Resigned 01 April 2022
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Resigned
|
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Derek Mitchell - Director
(British, 48 years old, born May 1978)
Appointed 01 December 2022
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Active
|
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Alan Paterson - Director
(British, 59 years old, born February 1967)
Appointed 18 October 2021, Resigned 31 October 2022
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Resigned
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Scott Taylor - Director
(British, 54 years old, born May 1972)
Appointed 01 December 2022, Resigned 28 November 2023
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Resigned
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Addleshaw Goddard (Scotland) Secretarial Limited - Secretary
Appointed 01 October 2022
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Active
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