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Jemima Arthur - Director (Scottish, 28 years old, born July 1998)
Appointed 10 May 2022
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Active
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Easton Arthur - Director (British, 28 years old, born August 1998)
Appointed 17 November 2025
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Active
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Shannen Carter - Director (British, 30 years old, born March 1996)
Appointed 13 March 2025
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Active
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Leonard Lothian - Director (British, 64 years old, born October 1962)
Appointed 28 February 1989, Resigned 19 June 2001
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Resigned
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Alistair Lothian - Director (British, 62 years old, born February 1964)
Appointed 27 November 1989, Resigned 12 February 2020
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Resigned
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Leonard Lothian - Director (British, 94 years old, born February 1932)
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Resigned
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Florence Lothian - Director (British, 98 years old, born April 1928)
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Resigned
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Douglas Lothian - Director (British, 62 years old, born December 1964)
Appointed 17 December 1991
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Active
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Catherine Lothian - Director (British, 60 years old, born June 1966)
Appointed 26 February 2020
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Active
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John Smithson - Director (British, 80 years old, born November 1946)
Appointed 23 February 1993, Resigned 08 April 1997
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Resigned
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D.W. Company Services Limited - Secretary
Appointed 30 August 1991, Resigned 14 November 1995
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Resigned
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Turcan Connell Company Secretaries Limited - Secretary
Appointed 05 August 2025
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Active
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