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Nigel Cannings - Director (British, 58 years old, born October 1968)
Appointed 13 March 2023, Resigned 15 October 2024
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Resigned
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William Clark - Director (British, 51 years old, born December 1975)
Appointed 15 October 2024
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Active
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Peter Fante - Director (American, 59 years old, born November 1967)
Appointed 15 October 2024
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Active
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Grant Highlander - Director (American, 55 years old, born March 1971)
Appointed 15 October 2024
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Active
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James Laird - Director (British, 48 years old, born February 1978)
Appointed 13 March 2023, Resigned 15 October 2024
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Resigned
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Benjamin Shellie - Director (British, 73 years old, born November 1953)
Appointed 13 March 2023, Resigned 15 October 2024
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Resigned
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Brodies Secretarial Services Limited - Secretary
Appointed 15 October 2024
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Active
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