|
|
Mohammed Agoun - Director
(British, 35 years old, born August 1989)
Company Director - Appointed 11 August 2022
|
Active
|
|
|
Andrew Bill - Director
(British, 58 years old, born July 1966)
Managing Director - Appointed 01 August 2015, Resigned 19 December 2019
|
Resigned
|
|
|
Graham Fairbank - Director
(British, 50 years old, born June 1974)
Chartered Management Accountant - Appointed 01 August 2015, Resigned 31 December 2015
|
Resigned
|
|
|
Nial Gemmell - Director
(British, 56 years old, born December 1968)
Company Director - Appointed 05 December 2017, Resigned 29 February 2024
|
Resigned
|
|
|
Ruth Hann - Director
(British, 44 years old, born August 1980)
Company Director - Appointed 29 February 2024
|
Active
|
|
|
John Hope - Director
(British, 67 years old, born January 1957)
Director - Appointed 01 August 2015, Resigned 31 July 2017
|
Resigned
|
|
|
Catherine Lewis - Director
(British, 56 years old, born September 1968)
Director Of Finance - Appointed 01 August 2015, Resigned 18 August 2016
|
Resigned
|
|
|
Derek Lindsay - Director
(British, 58 years old, born February 1966)
Chartered Accountant - Appointed 01 August 2015, Resigned 18 August 2016
|
Resigned
|
|
|
Gavin MacKinlay - Director
(British, 67 years old, born May 1957)
Investment Director - Appointed 01 August 2015, Resigned 03 September 2018
|
Resigned
|
|
|
Michael McBrearty - Director
(British, 53 years old, born July 1971)
Company Director - Appointed 15 May 2015, Resigned 22 December 2023
|
Resigned
|
|
|
John McClelland - Director
(British, 79 years old, born March 1945)
Director - Appointed 01 August 2015, Resigned 15 January 2016
|
Resigned
|
|
|
Paul McCulloch - Director
(British, 57 years old, born December 1967)
Company Director - Appointed 26 September 2018, Resigned 15 April 2024
|
Resigned
|
|
|
Alastair Nicol - Director
(British, 59 years old, born May 1965)
Director - Appointed 01 August 2015
|
Active
|
|
|
Nicholas Parker - Director
(British, 55 years old, born July 1969)
Chief Operating Officer - Appointed 01 August 2015, Resigned 04 May 2018
|
Resigned
|
|
|
Glenn Pearce - Director
(British, 52 years old, born June 1972)
Director - Appointed 15 March 2021, Resigned 07 December 2022
|
Resigned
|
|
|
Claire Renton - Director
(British, 53 years old, born August 1971)
Project Manager - Appointed 01 July 2016, Resigned 26 September 2018
|
Resigned
|
|
|
David Rose - Director
(British, 58 years old, born January 1966)
Company Director - Appointed 18 May 2018, Resigned 01 April 2020
|
Resigned
|
|
|
Stewart Small - Director
(British, 49 years old, born August 1975)
Company Director - Appointed 07 December 2022
|
Active
|
|
|
Amit Thakrar - Director
(British, 37 years old, born July 1987)
Company Director - Appointed 03 September 2018, Resigned 15 March 2021
|
Resigned
|
|
|
Craig Young - Director
(British, 43 years old, born April 1981)
Company Director - Appointed 01 April 2020
|
Active
|
