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Neil Crombie - Director (British, 50 years old, born January 1976)
Appointed 14 August 2025
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Active
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Andrew Faichney - Director (British, 44 years old, born March 1982)
Appointed 14 August 2025
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Active
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Alistair Lang - Director (British, 53 years old, born January 1973)
Appointed 07 July 2025, Resigned 14 August 2025
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Resigned
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Marion MacCormick - Director (British, 57 years old, born January 1969)
Appointed 14 August 2025
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Active
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Malcolm Morrison - Director (British, 61 years old, born January 1965)
Appointed 14 August 2025
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Active
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James Orr - Director (British, 58 years old, born January 1968)
Appointed 14 August 2025
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Active
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Thorntons Law Llp - Secretary
Appointed 07 July 2025, Resigned 20 January 2026
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Resigned
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