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Jon Bjerland - Director (Scottish, 50 years old, born August 1976)
Appointed 16 September 2019
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Active
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Martin Kennedy - Director (Scottish, 61 years old, born November 1965)
Appointed 01 April 2025
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Active
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David Kerr - Director (British, 42 years old, born May 1984)
Appointed 28 August 2025
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Active
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Scott McDowell - Director (Scottish, 56 years old, born April 1970)
Appointed 27 November 2023
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Active
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Andrew McGowan - Director (British, 53 years old, born January 1973)
Appointed 18 June 2018
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Active
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David Mitchell - Director (British, 70 years old, born June 1956)
Appointed 29 May 2014, Resigned 30 January 2025
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Resigned
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Andrew Moxey - Director (British, 61 years old, born December 1965)
Appointed 25 May 2015
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Active
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Neil Wilson - Director (British, 50 years old, born August 1976)
Appointed 27 November 2023, Resigned 05 March 2025
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Resigned
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Robert Yuill - Director (British, 67 years old, born February 1959)
Appointed 02 August 2010, Resigned 31 January 2025
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Resigned
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Lc Secretaries Limited - Secretary
Appointed 02 August 2010
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Active
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