|
|
Derek Anderson - Director (British, 62 years old, born July 1964)
Appointed 23 December 2013, Resigned 22 November 2024
|
Resigned
|
|
|
Hugh Crossley - Director (British, 53 years old, born March 1973)
Appointed 23 December 2013, Resigned 31 March 2023
|
Resigned
|
|
|
Michael Felton - Director (British, 62 years old, born November 1964)
Appointed 05 December 2013
|
Active
|
|
|
Peter Harding - Director (British, 46 years old, born November 1980)
Appointed 21 August 2025
|
Active
|
|
|
Sion Jones - Director (English, 52 years old, born April 1974)
Appointed 23 December 2013, Resigned 17 August 2015
|
Resigned
|
|
|
Gavin MacKinlay - Director (British, 69 years old, born May 1957)
Appointed 30 July 2015, Resigned 11 April 2019
|
Resigned
|
|
|
Ronald McNeil - Director (Scottish, 52 years old, born May 1974)
Appointed 22 November 2024
|
Active
|
|
|
Kirsty O'brien - Director (British, 44 years old, born October 1982)
Appointed 17 August 2015, Resigned 22 November 2024
|
Resigned
|
|
|
Glenn Pearce - Director (British, 54 years old, born June 1972)
Appointed 22 November 2024, Resigned 21 August 2025
|
Resigned
|
|
|
Stewart Small - Director (British, 51 years old, born August 1975)
Appointed 31 March 2023
|
Active
|
|
|
Csc Fiduciary Services (Uk) Limited - Secretary
Appointed 05 October 2023
|
Active
|