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David Gilbert - Director (British, 57 years old, born February 1969)
Appointed 08 April 2024, Resigned 14 January 2025
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Resigned
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David Gilbert - Director (British, 57 years old, born February 1969)
Appointed 14 January 2025, Resigned 03 January 2026
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Resigned
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Andrew Haggon - Director (British, 34 years old, born March 1992)
Appointed 04 February 2022, Resigned 08 April 2024
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Resigned
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Elaine Haggon - Director (British, 61 years old, born January 1965)
Appointed 04 February 2022, Resigned 08 April 2024
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Resigned
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Ian Harris - Director (British, 76 years old, born October 1950)
Appointed 08 April 2024
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Active
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Elizabeth Harris - Director (British, 73 years old, born March 1953)
Appointed 08 April 2024
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Active
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Fiona Larnach - Director (British, 71 years old, born June 1955)
Appointed 06 May 2005, Resigned 09 January 2023
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Resigned
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John Larnach - Director (British, 72 years old, born May 1954)
Appointed 06 May 2005, Resigned 04 January 2023
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Resigned
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Qasim Malik - Director (British, 36 years old, born February 1990)
Appointed 01 December 2025
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Active
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Fordyce Smart - Director (British, 78 years old, born September 1948)
Appointed 06 May 2005, Resigned 01 September 2005
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Resigned
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Brian Reid Ltd. - Nominee Secretary
Appointed 06 May 2005, Resigned 06 May 2005
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Resigned
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Stephen Mabbott Ltd. - Nominee Director
Appointed 06 May 2005, Resigned 06 May 2005
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Resigned
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