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Lee Doyle - Director (British, 58 years old, born March 1968)
Appointed 22 February 2017
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Active
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James Hepburn - Director (Scottish, 47 years old, born October 1979)
Appointed 22 February 2017, Resigned 22 April 2025
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Resigned
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James McMeekin - Director (Scottish, 59 years old, born June 1967)
Appointed 14 March 2013, Resigned 14 March 2013
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Resigned
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Scott Young - Director (Scottish, 52 years old, born November 1974)
Appointed 14 March 2013, Resigned 22 February 2017
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Resigned
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Susan Young - Director (British, 52 years old, born May 1974)
Appointed 22 February 2017, Resigned 24 October 2019
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Resigned
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Charles Young - Director (British, 75 years old, born March 1951)
Appointed 23 September 2019, Resigned 22 April 2025
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Resigned
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Cosec Limited - Director
Appointed 14 March 2013, Resigned 14 March 2013
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Resigned
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Cosec Limited - Secretary
Appointed 14 March 2013, Resigned 14 March 2013
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Resigned
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