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Tim Blathwayt - Director (British, 48 years old, born April 1978)
Appointed 22 December 2020
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Active
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William Duncan - Director (British, 49 years old, born September 1977)
Appointed 01 August 2022
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Active
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Alexander Fairweather - Director (British, 62 years old, born November 1964)
Appointed 20 July 1998, Resigned 13 January 2017
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Resigned
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Colin Grant - Director (British, 71 years old, born August 1955)
Appointed 22 December 2020, Resigned 31 July 2022
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Resigned
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Kenneth McNally - Director (British, 59 years old, born August 1967)
Appointed 18 September 2018
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Active
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Allan Murray - Director (British, 68 years old, born April 1958)
Appointed 20 July 1998, Resigned 30 November 2020
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Resigned
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Jennifer Murray - Director (American, 63 years old, born July 1963)
Appointed 20 July 1998, Resigned 30 November 2014
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Resigned
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Jennifer Murray - Director (American, 63 years old, born July 1963)
Appointed 23 February 2016, Resigned 04 July 2017
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Resigned
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Conor Pittman - Director (British, 59 years old, born April 1967)
Appointed 23 June 2017
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Active
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Philip Bald Accountancy Limited - Secretary
Appointed 08 May 2014
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Active
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