|
|
Liam Bevan - Director (British, 39 years old, born February 1987)
Appointed 14 February 2025
|
Active
|
|
|
Alexander Crewe - Director (British, 37 years old, born June 1989)
Appointed 14 February 2025
|
Active
|
|
|
James Johnston - Director (British, 58 years old, born September 1968)
Appointed 04 May 2005, Resigned 14 February 2025
|
Resigned
|
|
|
Lesley Johnston - Director (British, 57 years old, born May 1969)
Appointed 01 June 2020, Resigned 14 February 2025
|
Resigned
|
|
|
Ann Johnston - Director (British, 53 years old, born January 1973)
Appointed 01 June 2020, Resigned 14 February 2025
|
Resigned
|
|
|
Gregory Johnston - Director (British, 54 years old, born July 1972)
Appointed 04 May 2005, Resigned 14 February 2026
|
Resigned
|
|
|
Jane Nelson - Director (British, 67 years old, born July 1959)
Appointed 14 February 2025
|
Active
|
|
|
Brian Reid Ltd. - Nominee Secretary
Appointed 04 May 2005, Resigned 04 May 2005
|
Resigned
|
|
|
Stephen Mabbott Ltd. - Nominee Director
Appointed 04 May 2005, Resigned 04 May 2005
|
Resigned
|