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Karen Callaghan - Director (Scottish, 55 years old, born April 1971)
Appointed 13 April 2021, Resigned 14 April 2023
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Resigned
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Ritchie Callaghan - Director (Scottish, 55 years old, born July 1971)
Appointed 13 April 2021, Resigned 14 April 2023
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Resigned
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Isabelle Coulson - Director (British, 86 years old, born July 1940)
Appointed 14 February 2018, Resigned 05 April 2021
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Resigned
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Jonathan Coulson - Director (British, 46 years old, born April 1980)
Appointed 18 February 2015, Resigned 05 April 2021
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Resigned
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John Cowe - Director (British, 63 years old, born December 1963)
Appointed 18 February 2015, Resigned 01 December 2018
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Resigned
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Damian Farrell - Director (British, 63 years old, born November 1963)
Appointed 18 February 2015, Resigned 01 December 2018
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Resigned
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Michael McArthur - Director (British, 76 years old, born March 1950)
Appointed 22 May 2001, Resigned 14 February 2018
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Resigned
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Diana McArthur - Director (British, 76 years old, born February 1950)
Appointed 22 May 2001, Resigned 16 March 2015
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Resigned
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Aziz Oussellam - Director (British, 47 years old, born December 1979)
Appointed 14 April 2023
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Active
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Lena Oussellam - Director (British, 23 years old, born November 2003)
Appointed 14 April 2023
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Active
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Yvonne Russell - Director (British, 63 years old, born December 1963)
Appointed 22 May 2001, Resigned 13 July 2001
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Resigned
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William Russell - Director (British, 101 years old, born July 1925)
Appointed 22 May 2001, Resigned 13 July 2001
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Resigned
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William Russell - Director (British, 67 years old, born January 1959)
Appointed 22 May 2001, Resigned 13 July 2001
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Resigned
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Brian Reid Ltd. - Nominee Secretary
Appointed 22 May 2001, Resigned 22 May 2001
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Resigned
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Stephen Mabbott Ltd. - Nominee Director
Appointed 22 May 2001, Resigned 22 May 2001
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Resigned
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