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Claire Bell - Director (British, 50 years old, born January 1976)
Appointed 01 April 2018, Resigned 31 December 2019
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Resigned
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Claire Forbes - Director (British, 50 years old, born January 1976)
Appointed 16 January 2026
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Active
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Stewart Gardiner - Director (British, 63 years old, born August 1963)
Appointed 01 April 2018
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Active
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Steven Kennedy - Director (British, 52 years old, born October 1974)
Appointed 08 October 2003
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Active
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Karen Kennedy - Director (British, 48 years old, born February 1978)
Appointed 31 December 2014
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Active
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Ian Kennedy - Director (British, 73 years old, born December 1953)
Appointed 31 December 2019
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Active
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Mark Manning - Director (British, 51 years old, born December 1975)
Appointed 01 October 2010, Resigned 31 December 2014
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Resigned
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Pf & S (Directors) Limited - Director
Appointed 25 September 2003, Resigned 08 October 2003
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Resigned
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Pf & S (Secretaries) Limited - Secretary
Appointed 25 September 2003, Resigned 08 October 2003
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Resigned
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