|
|
Matt Arkinstall - Director (British, 48 years old, born June 1978)
Appointed 12 July 2024
|
Active
|
|
|
Iain Beadle - Director (British, 59 years old, born October 1967)
Appointed 12 July 2024
|
Active
|
|
|
Michael Brown - Director (British, 69 years old, born July 1957)
Appointed 20 October 2014, Resigned 12 July 2024
|
Resigned
|
|
|
Barbara Kahan - Director (British, 95 years old, born June 1931)
Appointed 29 April 2014, Resigned 29 April 2014
|
Resigned
|
|
|
Christopher Kehoe - Director (British, 54 years old, born February 1972)
Appointed 25 November 2024
|
Active
|
|
|
Julian Leach - Director (British, 73 years old, born February 1953)
Appointed 29 April 2014, Resigned 12 July 2024
|
Resigned
|
|
|
Nigel Paton - Director (British, 60 years old, born December 1966)
Appointed 12 July 2024
|
Active
|
|
|
Gregor Roberts - Director (Scottish, 51 years old, born September 1975)
Appointed 25 November 2024
|
Active
|
|
|
Gregory Smout - Director (British, 48 years old, born March 1978)
Appointed 12 July 2024, Resigned 05 May 2025
|
Resigned
|
|
|
Jon Sopher - Director (British, 61 years old, born April 1965)
Appointed 20 October 2014, Resigned 12 July 2024
|
Resigned
|
|
|
David Wilson - Director (British, 49 years old, born February 1977)
Appointed 12 July 2024
|
Active
|