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Richard Armitage - Director (British, 57 years old, born August 1969)
Appointed 26 June 2019
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Active
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Lee-Joan Armitage - Director (British, 55 years old, born June 1971)
Appointed 26 June 2019
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Active
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Adrian Bell - Director (British, 60 years old, born July 1966)
Appointed 05 March 2019, Resigned 26 June 2019
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Resigned
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Niall Braidwood - Director (British, 63 years old, born September 1963)
Appointed 07 July 2023, Resigned 21 July 2025
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Resigned
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Stuart Buchanan - Director (British, 52 years old, born January 1974)
Appointed 26 June 2019, Resigned 30 September 2020
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Resigned
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Jennifer Douglas - Director (British, 42 years old, born May 1984)
Appointed 01 February 2023
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Active
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Robert Forrest - Director (British, 63 years old, born November 1963)
Appointed 26 June 2019
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Active
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Sarah Mason - Director (British, 45 years old, born September 1981)
Appointed 01 February 2023
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Active
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Christine Nisbet - Director (British, 45 years old, born June 1981)
Appointed 21 July 2025
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Active
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David Platt - Director (British, 56 years old, born March 1970)
Appointed 26 June 2019
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Active
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Frances Reid - Director (British, 54 years old, born November 1972)
Appointed 01 February 2023
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Active
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Sandra Seed - Director (British, 65 years old, born October 1961)
Appointed 26 June 2019
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Active
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David Seed - Director (British, 65 years old, born December 1961)
Appointed 26 June 2019
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Active
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Stewart Seed - Director (British, 36 years old, born November 1990)
Appointed 19 April 2022
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Active
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Olivia Seed - Director (British, 31 years old, born February 1995)
Appointed 01 February 2026
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Active
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Morton Fraser Directors Limited - Director
Appointed 05 March 2019, Resigned 26 June 2019
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Resigned
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