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Scott Brown - Director
(British, 50 years old, born March 1976)
Appointed 30 September 2015, Resigned 12 December 2017
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Resigned
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|
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Kevin Cunningham - Director
(British, 44 years old, born January 1982)
Appointed 23 October 2025
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Active
|
|
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Nial Gemmell - Director
(British, 58 years old, born December 1968)
Appointed 05 December 2017, Resigned 29 February 2024
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Resigned
|
|
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Ruth Hann - Director
(British, 46 years old, born August 1980)
Appointed 29 February 2024
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Active
|
|
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John Hope - Director
(British, 69 years old, born January 1957)
Appointed 01 October 2014, Resigned 31 July 2017
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Resigned
|
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Catherine Lewis - Director
(British, 58 years old, born September 1968)
Appointed 27 January 2015, Resigned 26 September 2016
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Resigned
|
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Derek Lindsay - Director
(British, 60 years old, born February 1966)
Appointed 01 October 2014, Resigned 26 September 2016
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Resigned
|
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Gavin MacKinlay - Director
(British, 69 years old, born May 1957)
Appointed 01 October 2014, Resigned 03 September 2018
|
Resigned
|
|
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Michael McBrearty - Director
(British, 55 years old, born July 1971)
Appointed 01 October 2014, Resigned 22 December 2023
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Resigned
|
|
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John McClelland - Director
(British, 81 years old, born March 1945)
Appointed 01 October 2014, Resigned 19 September 2016
|
Resigned
|
|
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Paul McGirk - Director
(British, 67 years old, born July 1959)
Appointed 27 January 2015, Resigned 30 September 2015
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Resigned
|
|
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Ryan McNamee - Director
(British, 48 years old, born January 1978)
Appointed 10 December 2021
|
Active
|
|
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Alastair Nicol - Director
(British, 61 years old, born May 1965)
Appointed 27 January 2015
|
Active
|
|
|
Nicholas Parker - Director
(British, 57 years old, born July 1969)
Appointed 01 October 2014, Resigned 04 May 2018
|
Resigned
|
|
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Glenn Pearce - Director
(British, 54 years old, born June 1972)
Appointed 15 March 2021, Resigned 07 December 2022
|
Resigned
|
|
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Glenn Pearce - Director
(British, 54 years old, born June 1972)
Appointed 01 October 2024, Resigned 01 July 2025
|
Resigned
|
|
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Joseph Quinn - Director
(British, 58 years old, born September 1968)
Appointed 26 September 2016, Resigned 10 December 2021
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Resigned
|
|
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David Rose - Director
(British, 60 years old, born January 1966)
Appointed 18 May 2018, Resigned 01 April 2020
|
Resigned
|
|
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Kathleen Shearer - Director
(British, 56 years old, born August 1970)
Appointed 02 March 2023
|
Active
|
|
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Stewart Small - Director
(British, 51 years old, born August 1975)
Appointed 07 December 2022
|
Active
|
|
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Amit Thakrar - Director
(British, 39 years old, born July 1987)
Appointed 03 September 2018, Resigned 15 March 2021
|
Resigned
|
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Craig Young - Director
(British, 45 years old, born April 1981)
Appointed 01 April 2020, Resigned 01 July 2024
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Resigned
|
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Equitix Management Services Limited - Secretary
Appointed 01 November 2025
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Active
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