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James Arrol - Director (British, 61 years old, born July 1965)
Appointed 03 May 2016
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Active
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Anthony Barratt - Director (British, 49 years old, born June 1977)
Appointed 06 March 2014, Resigned 12 August 2015
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Resigned
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Robert Bradburn - Director (British, 56 years old, born January 1970)
Appointed 12 August 2015, Resigned 02 March 2016
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Resigned
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Lorna Collings - Director (British, 51 years old, born April 1975)
Appointed 12 August 2015, Resigned 03 May 2016
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Resigned
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Jason Howard - Director (British, 55 years old, born May 1971)
Appointed 12 August 2015, Resigned 28 February 2018
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Resigned
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Risto Karki - Director (Finnish, 58 years old, born November 1968)
Appointed 28 March 2013, Resigned 06 March 2014
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Resigned
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Vesa Koskinen - Director (Finnish, 47 years old, born June 1979)
Appointed 03 May 2016, Resigned 20 July 2017
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Resigned
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Jonathan Leese - Director (British, 46 years old, born May 1980)
Appointed 06 March 2014, Resigned 12 August 2015
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Resigned
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Adrian Levy - Director (British, 56 years old, born March 1970)
Appointed 12 June 2012, Resigned 21 August 2012
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Resigned
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Michael Newton - Director (British, 50 years old, born January 1976)
Appointed 21 August 2012, Resigned 06 March 2014
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Resigned
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Jussi Nyrola - Director (Finnish, 48 years old, born May 1978)
Appointed 21 August 2012, Resigned 06 March 2014
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Resigned
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David Pudge - Director (British, 61 years old, born August 1965)
Appointed 12 June 2012, Resigned 21 August 2012
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Resigned
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Martin Ranson - Director (British, 61 years old, born December 1965)
Appointed 20 September 2012, Resigned 28 March 2013
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Resigned
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Justine Rouch - Director (British, 54 years old, born April 1972)
Appointed 15 July 2014, Resigned 12 August 2015
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Resigned
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Eqt Funds Management Limited - Secretary
Appointed 12 August 2015
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Active
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Tmf Corporate Administration Services Limited - Secretary
Appointed 12 June 2012, Resigned 21 August 2012
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Resigned
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