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Robert Aldridge - Director
(British, 70 years old, born April 1956)
Appointed 30 June 2022
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Active
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Stuart Bone - Director
(British, 43 years old, born March 1983)
Appointed 25 February 2022
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Active
|
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Lezley Cameron - Director
(British, 62 years old, born December 1964)
Appointed 25 February 2022
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Active
|
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Marshall Dallas - Director
(British, 61 years old, born October 1965)
Appointed 25 February 2022, Resigned 26 May 2025
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Resigned
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John Dalley - Director
(British, 64 years old, born February 1962)
Appointed 30 May 2023
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Active
|
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Catherine Fullerton - Director
(Scottish, 76 years old, born March 1950)
Appointed 28 March 2023
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Active
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George Gordon - Director
(Scottish, 65 years old, born July 1961)
Appointed 25 February 2022, Resigned 30 June 2022
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Resigned
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Alys Mumford - Director
(British, 38 years old, born June 1988)
Appointed 30 June 2022
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Active
|
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Judith Rae - Director
(British, 67 years old, born July 1959)
Appointed 01 January 2026
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Active
|
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Francis Ross - Director
(British, 67 years old, born February 1959)
Appointed 30 June 2022, Resigned 11 January 2023
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Resigned
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Anne Struckmeier - Director
(British, 55 years old, born May 1971)
Appointed 26 September 2023
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Active
|
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Iain Whyte - Director
(British, 58 years old, born February 1968)
Appointed 25 February 2022
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Active
|
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Amanda Wrathall - Director
(British, 52 years old, born July 1974)
Appointed 01 August 2025
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Active
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Pinsent Masons Secretarial Limited - Secretary
Appointed 25 February 2022
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Active
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