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Charles Green - Director (British, 62 years old, born March 1964)
Appointed 02 December 2015, Resigned 15 November 2022
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Resigned
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Thomas Nimmo - Director (British, 50 years old, born August 1976)
Appointed 02 December 2015
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Active
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George Peto - Director (British, 46 years old, born December 1980)
Appointed 02 December 2015, Resigned 08 June 2017
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Resigned
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Catriona Reid - Director (British, 34 years old, born November 1992)
Appointed 30 June 2021, Resigned 28 January 2022
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Resigned
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Markus Scharbert - Director (German, 59 years old, born August 1967)
Appointed 02 December 2015, Resigned 19 August 2020
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Resigned
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Edward Sloan - Director (British, 41 years old, born August 1985)
Appointed 02 December 2015, Resigned 30 June 2021
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Resigned
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Robin Smeaton - Director (Scottish, 73 years old, born March 1953)
Appointed 02 December 2015, Resigned 31 July 2017
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Resigned
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Jason Sweet - Director (British, 43 years old, born March 1983)
Appointed 30 June 2021, Resigned 15 November 2022
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Resigned
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Paul Tselentis - Director (British,Greek,South African, 46 years old, born July 1980)
Appointed 02 December 2015
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Active
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Rn Company Services Limited - Director
Appointed 11 July 2022
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Active
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Rooney Nimmo Limited - Director
Appointed 28 January 2022, Resigned 11 July 2022
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Resigned
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