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Wenda Adriaanse - Director (Dutch, 55 years old, born June 1971)
Appointed 25 April 2024, Resigned 20 November 2024
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Resigned
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Philip Allard - Director (British, 51 years old, born June 1975)
Appointed 01 August 2022
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Active
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Jonathan Chandler - Director (British, 44 years old, born October 1982)
Appointed 01 August 2022
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Active
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Damian Cox - Director (British, 51 years old, born January 1975)
Appointed 01 August 2022
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Active
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Darren Gallant - Director (Canadian, 58 years old, born September 1968)
Appointed 31 January 2023, Resigned 25 April 2024
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Resigned
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Jill Hebden - Director (British, 55 years old, born November 1971)
Appointed 07 November 2024, Resigned 13 February 2025
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Resigned
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Cherie Lovell - Director (British, 47 years old, born April 1979)
Appointed 25 April 2024, Resigned 25 April 2024
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Resigned
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David Sharp - Director (British, 62 years old, born May 1964)
Appointed 04 January 2006, Resigned 01 August 2022
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Resigned
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Jennifer Smith - Director (British, 44 years old, born November 1982)
Appointed 01 August 2022, Resigned 17 May 2024
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Resigned
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Stuart Smith - Director (British, 45 years old, born November 1981)
Appointed 27 February 2025
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Active
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Christopher Trainer - Director (British, 60 years old, born December 1966)
Appointed 05 March 1999, Resigned 01 August 2022
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Resigned
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Patrick Trainer - Director (British, 91 years old, born April 1935)
Appointed 05 March 1999, Resigned 31 December 2016
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Resigned
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John Trainer - Director (British, 89 years old, born November 1937)
Appointed 01 December 2000, Resigned 22 February 2013
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Resigned
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Csc Cls (Uk) Limited - Secretary
Appointed 01 August 2022, Resigned 31 December 2024
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Resigned
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Jordans (Scotland) Limited - Nominee Director
Appointed 31 December 1998, Resigned 05 March 1999
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Resigned
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Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 31 December 1998, Resigned 05 March 1999
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Resigned
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