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Colin Anderton - Director
(British, 49 years old, born June 1977)
Appointed 01 July 2022, Resigned 15 September 2023
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Resigned
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Peter Battle - Director
(British, 48 years old, born March 1978)
Appointed 06 July 2018, Resigned 10 January 2019
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Resigned
|
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Venetia Cooper - Director
(British, 52 years old, born October 1974)
Appointed 13 September 2019, Resigned 10 February 2022
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Resigned
|
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Richard Craner - Director
(British, 41 years old, born November 1985)
Appointed 06 July 2018, Resigned 13 September 2019
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Resigned
|
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Alan Dingwall - Director
(British, 53 years old, born November 1973)
Appointed 02 October 2023, Resigned 30 January 2024
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Resigned
|
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Lian Dutton - Director
(British, 49 years old, born April 1977)
Appointed 10 February 2022, Resigned 30 June 2022
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Resigned
|
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Susan Hullin - Director
(British, 72 years old, born February 1954)
Appointed 06 July 2018, Resigned 30 April 2019
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Resigned
|
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Joseph Kinch - Director
(British, 50 years old, born February 1976)
Appointed 02 April 2002, Resigned 06 July 2018
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Resigned
|
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Katrina Kinch - Director
(British, 50 years old, born October 1976)
Appointed 17 June 2002, Resigned 06 July 2018
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Resigned
|
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David Manson - Director
(British, 57 years old, born February 1969)
Appointed 01 July 2022
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Active
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Simon Martle - Director
(British, 56 years old, born May 1970)
Appointed 05 February 2024
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Active
|
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Pauline Paterson - Director
(British, 52 years old, born September 1974)
Appointed 15 September 2023
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Active
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Melanie Ramsey - Director
(British, 50 years old, born March 1976)
Appointed 14 January 2019, Resigned 30 June 2022
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Resigned
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Morgan Webster Lawrie (Secretaries) Limited - Nominee Secretary
Appointed 27 March 2002, Resigned 02 April 2002
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Resigned
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Mwl Directors Limited - Nominee Director
Appointed 27 March 2002, Resigned 02 April 2002
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Resigned
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