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Ian Bates - Director
(British, 61 years old, born November 1965)
Appointed 30 November 2022
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Active
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Louise Dark - Director
(British, 47 years old, born March 1979)
Appointed 20 May 2021, Resigned 31 January 2023
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Resigned
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James Dark - Director
(British, 70 years old, born August 1956)
Appointed 14 January 1994, Resigned 31 January 2023
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Resigned
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Neil MacRay - Director
(British, 49 years old, born January 1977)
Appointed 25 April 2014
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Active
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Susan Maitland - Director
(British, 69 years old, born September 1957)
Appointed 01 March 2002, Resigned 09 March 2022
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Resigned
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Stuart Melville - Director
(British, 59 years old, born July 1967)
Appointed 01 March 2007, Resigned 04 January 2011
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Resigned
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Steven Miller - Director
(British, 69 years old, born March 1957)
Appointed 19 November 2008, Resigned 30 November 2020
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Resigned
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Kerry Minett - Director
(British, 62 years old, born November 1964)
Appointed 16 October 2014, Resigned 30 November 2022
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Resigned
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Graham Minett - Director
(British, 61 years old, born February 1965)
Appointed 01 February 1994, Resigned 30 November 2022
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Resigned
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Christopher Nellist - Director
(British, 55 years old, born May 1971)
Appointed 01 March 2007, Resigned 30 September 2019
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Resigned
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Peter Smith - Director
(British, 56 years old, born July 1970)
Appointed 30 November 2022
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Active
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Paul Treanor - Director
(British, 58 years old, born October 1968)
Appointed 30 November 2022
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Active
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Jl Nominees One Limited - Nominee Director
Appointed 14 January 1994, Resigned 14 January 1994
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Resigned
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Jl Nominees Two Limited - Nominee Secretary
Appointed 14 January 1994, Resigned 14 January 1994
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Resigned
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