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Christine Cran - Director (British, 84 years old, born April 1942)
Appointed 11 January 2019, Resigned 04 July 2022
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Resigned
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Daniel Hynd - Director (British, 42 years old, born May 1984)
Appointed 09 August 2013, Resigned 14 December 2016
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Resigned
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Linda Jones - Director (British, 83 years old, born December 1943)
Appointed 21 December 2021
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Active
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Iain MacKie - Director (British, 66 years old, born November 1960)
Appointed 14 December 2016, Resigned 14 September 2021
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Resigned
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David May - Director (British, 56 years old, born July 1970)
Appointed 05 April 2023, Resigned 17 February 2026
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Resigned
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Brian Meharg - Director (British, 74 years old, born October 1952)
Appointed 09 August 2013, Resigned 14 December 2016
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Resigned
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Joan Merrall - Director (British, 88 years old, born April 1938)
Appointed 15 December 2016, Resigned 07 November 2017
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Resigned
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Melanie O'connor - Director (British, 64 years old, born December 1962)
Appointed 28 March 2023
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Active
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Nicola Parker - Director (British, 62 years old, born January 1964)
Appointed 10 January 2019
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Active
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Michael Pover - Director (British, 58 years old, born February 1968)
Appointed 07 November 2017
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Active
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Irene Pritchard - Director (British, 76 years old, born September 1950)
Appointed 14 December 2016, Resigned 23 March 2023
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Resigned
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Jill Renwick - Director (British, 72 years old, born February 1954)
Appointed 14 December 2016, Resigned 22 November 2018
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Resigned
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Michael Robertson - Director (British, 73 years old, born February 1953)
Appointed 01 August 2022
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Active
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Peter Russell - Director (British, 83 years old, born April 1943)
Appointed 16 December 2016, Resigned 13 December 2018
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Resigned
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Stephen Ward - Director (British, 68 years old, born May 1958)
Appointed 15 December 2016, Resigned 04 November 2021
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Resigned
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Hhl Company Secretaries Limited - Secretary
Appointed 18 March 2015
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Active
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