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Lisa Barter-Ng - Director (British, 55 years old, born October 1971)
Appointed 31 January 2025
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Active
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Stephen Booty - Director (British, 72 years old, born May 1954)
Appointed 06 June 2022
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Active
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Christopher Coxhead - Director (British, 44 years old, born October 1982)
Appointed 31 January 2025, Resigned 19 December 2025
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Resigned
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Stephanie Dodds - Director (British, 56 years old, born November 1970)
Appointed 18 November 2005, Resigned 06 June 2022
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Resigned
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Paul Dodds - Director (British, 55 years old, born August 1971)
Appointed 18 November 2005, Resigned 06 June 2022
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Resigned
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David Jenkins - Director (British, 51 years old, born October 1975)
Appointed 08 May 2023, Resigned 24 October 2023
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Resigned
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Nicola Pryde - Director (British, 55 years old, born July 1971)
Appointed 18 November 2005, Resigned 06 June 2022
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Resigned
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Martin Pryde - Director (British, 58 years old, born December 1968)
Appointed 18 November 2005, Resigned 06 June 2022
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Resigned
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Clare Wilson - Director (British, 53 years old, born April 1973)
Appointed 06 June 2022
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Active
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Peter Trainer Company Secretaries Ltd. - Nominee Director
Appointed 18 November 2005, Resigned 18 November 2005
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Resigned
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Peter Trainer Company Secretaries Ltd. - Nominee Secretary
Appointed 18 November 2005, Resigned 18 November 2005
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Resigned
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Peter Trainer Corporate Services Ltd. - Nominee Director
Appointed 18 November 2005, Resigned 18 November 2005
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Resigned
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