|
|
Benjamin Allison - Director (British, 40 years old, born March 1986)
Appointed 17 September 2025
|
Active
|
|
|
Ross Boulton - Director (British, 44 years old, born May 1982)
Appointed 15 December 2021, Resigned 04 April 2025
|
Resigned
|
|
|
Matthew Brodie - Director (British, 58 years old, born December 1968)
Appointed 29 March 2013, Resigned 30 April 2024
|
Resigned
|
|
|
Carolyn Cole - Director (British, 49 years old, born June 1977)
Appointed 02 April 2025
|
Active
|
|
|
Philip Coles - Director (British, 56 years old, born March 1970)
Appointed 26 February 2025
|
Active
|
|
|
Jacqueline Heaton - Director (British, 80 years old, born August 1946)
Appointed 08 January 2001, Resigned 26 March 2004
|
Resigned
|
|
|
Brian Heaton - Director (British, 80 years old, born February 1946)
Appointed 08 January 2001, Resigned 15 December 2021
|
Resigned
|
|
|
Rory Jamieson - Director (British, 36 years old, born June 1990)
Appointed 15 December 2021, Resigned 30 April 2024
|
Resigned
|
|
|
James McGivern - Director (British, 52 years old, born October 1974)
Appointed 15 December 2021, Resigned 01 May 2023
|
Resigned
|
|
|
Adam Mead - Director (British, 44 years old, born September 1982)
Appointed 15 December 2021, Resigned 30 April 2024
|
Resigned
|
|
|
Joanne Seymour - Director (British, 57 years old, born February 1969)
Appointed 01 May 2023, Resigned 22 October 2025
|
Resigned
|
|
|
Richard Smith - Director (British, 36 years old, born January 1990)
Appointed 15 December 2021, Resigned 30 April 2024
|
Resigned
|
|
|
Judith Wade - Director (British, 67 years old, born April 1959)
Appointed 29 March 2013, Resigned 15 December 2021
|
Resigned
|
|
|
First Scottish International Services Limited - Nominee Director
Appointed 08 January 2001, Resigned 08 January 2001
|
Resigned
|
|
|
First Scottish Secretaries Limited - Nominee Secretary
Appointed 08 January 2001, Resigned 08 January 2001
|
Resigned
|