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Karen Braithwaite - Director (British, 53 years old, born March 1973)
Appointed 14 September 2010, Resigned 22 May 2018
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Resigned
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Vikki Johnson - Director (British, 57 years old, born June 1969)
Appointed 26 August 2020, Resigned 13 April 2021
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Resigned
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Nicholas Johnston - Director (British, 42 years old, born June 1984)
Appointed 13 April 2021, Resigned 19 May 2023
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Resigned
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Stephen Mabbott - Director (British, 76 years old, born November 1950)
Appointed 14 September 2010, Resigned 14 September 2010
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Resigned
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Jennifer Perella - Director (British, 42 years old, born February 1984)
Appointed 13 April 2021
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Active
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Davide Perella - Director (Italian, 36 years old, born February 1990)
Appointed 13 April 2021
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Active
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Michael Reid - Director (Scottish, 61 years old, born September 1965)
Appointed 12 August 2019, Resigned 01 May 2020
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Resigned
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Ronald Taylor - Director (British, 67 years old, born February 1959)
Appointed 22 May 2018, Resigned 13 April 2021
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Resigned
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Elaine Taylor - Director (British, 58 years old, born June 1968)
Appointed 22 May 2018, Resigned 13 April 2021
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Resigned
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Simon Wrench - Director (British, 51 years old, born January 1975)
Appointed 22 May 2018, Resigned 01 April 2019
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Resigned
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Brian Reid Ltd. - Secretary
Appointed 14 September 2010, Resigned 14 September 2010
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Resigned
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