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Robert Adams - Director (British, 57 years old, born March 1969)
Appointed 08 December 2021, Resigned 20 January 2023
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Resigned
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Russell Alton - Director (British, 54 years old, born June 1972)
Appointed 08 December 2021, Resigned 20 January 2023
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Resigned
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Donald Bagley - Director (American, 61 years old, born August 1965)
Appointed 15 November 2020, Resigned 01 April 2021
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Resigned
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Robert Cooper - Director (British, 65 years old, born December 1961)
Appointed 15 November 2020, Resigned 01 February 2021
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Resigned
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Robert Gair - Director (British, 46 years old, born October 1980)
Appointed 20 January 2023
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Active
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Paul Greenwood - Director (British, 56 years old, born October 1970)
Appointed 01 February 2021, Resigned 08 December 2021
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Resigned
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Nicholas Harker - Director (British, 53 years old, born September 1973)
Appointed 01 April 2021, Resigned 11 June 2021
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Resigned
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Paul Harris - Director (British, 59 years old, born October 1967)
Appointed 08 December 2021, Resigned 11 October 2024
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Resigned
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Justin Jackson - Director (British, 48 years old, born March 1978)
Appointed 11 June 2021, Resigned 08 December 2021
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Resigned
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Andrew Johnson - Director (British, 50 years old, born October 1976)
Appointed 15 November 2020, Resigned 08 December 2021
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Resigned
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Catriona Manzi - Director (British, 43 years old, born August 1983)
Appointed 02 September 2024, Resigned 29 July 2025
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Resigned
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Andrew McIntosh - Director (British, 53 years old, born July 1973)
Appointed 08 December 2021
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Active
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Craig McKenzie - Director (British, 56 years old, born May 1970)
Appointed 22 October 2024, Resigned 29 July 2025
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Resigned
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Ferdinando Rigardo - Director (Italian, 61 years old, born February 1965)
Appointed 29 July 2025
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Active
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Martin Rowe - Director (British, 56 years old, born August 1970)
Appointed 08 December 2021, Resigned 11 October 2024
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Resigned
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Adam Sheikh - Director (British, 42 years old, born September 1984)
Appointed 29 July 2025
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Active
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Burness Paull Llp - Secretary
Appointed 08 December 2021
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Active
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