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Keith Gordon - Director (British, 54 years old, born April 1972)
Appointed 11 September 2023
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Active
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Cameron Graham - Director (British, 59 years old, born August 1967)
Appointed 27 February 2026
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Active
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Elizabeth Graham - Director (Scottish, 59 years old, born December 1967)
Appointed 27 February 2026
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Active
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Ian Harris - Director (British, 76 years old, born October 1950)
Appointed 11 September 2023, Resigned 07 January 2026
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Resigned
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Elizabeth Harris - Director (British, 73 years old, born March 1953)
Appointed 11 September 2023, Resigned 07 January 2026
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Resigned
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Ian Jeffery - Director (Scottish, 66 years old, born February 1960)
Appointed 25 January 2013, Resigned 20 October 2023
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Resigned
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Suzanne Jeffery - Director (Scottish, 68 years old, born December 1958)
Appointed 25 January 2013, Resigned 20 October 2023
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Resigned
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Donna Pentony - Director (British, 59 years old, born August 1967)
Appointed 11 February 2005, Resigned 25 March 2013
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Resigned
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James Pentony - Director (British, 63 years old, born December 1963)
Appointed 11 February 2005, Resigned 25 March 2013
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Resigned
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Peter Trainer Company Secretaries Ltd. - Nominee Director
Appointed 11 February 2005, Resigned 11 February 2005
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Resigned
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Peter Trainer Company Secretaries Ltd. - Nominee Secretary
Appointed 11 February 2005, Resigned 11 February 2005
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Resigned
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Peter Trainer Corporate Services Ltd. - Nominee Director
Appointed 11 February 2005, Resigned 11 February 2005
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Resigned
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