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Euan Baxter - Director (British, 40 years old, born October 1986)
Appointed 27 August 2020, Resigned 05 June 2024
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Resigned
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Graham Clarke - Director (British, 40 years old, born June 1986)
Appointed 05 June 2024, Resigned 25 February 2026
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Resigned
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Andrew Fennell - Director (British, 59 years old, born February 1967)
Appointed 27 August 2020
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Active
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Alastair Grier - Director (British, 56 years old, born June 1970)
Appointed 27 August 2020, Resigned 07 October 2022
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Resigned
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Stuart Letton - Director (British, 71 years old, born November 1955)
Appointed 31 January 2002, Resigned 09 November 2017
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Resigned
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Craig Letton - Director (British, 41 years old, born October 1985)
Appointed 22 April 2015
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Active
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Anne Letton - Director (British, 70 years old, born June 1956)
Appointed 25 August 2008, Resigned 09 November 2017
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Resigned
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Robert McKenna - Director (Scottish, 59 years old, born May 1967)
Appointed 07 October 2022, Resigned 25 February 2026
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Resigned
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Rory McPherson - Director (British, 52 years old, born May 1974)
Appointed 25 February 2026
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Active
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Lycidas Nominees Limited - Nominee Director
Appointed 07 August 2001, Resigned 31 January 2002
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Resigned
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Lycidas Secretaries Limited - Nominee Secretary
Appointed 07 August 2001, Resigned 31 January 2002
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Resigned
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