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Amanda Brice - Director (British, 38 years old, born November 1988)
Appointed 20 February 2025, Resigned 01 April 2025
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Resigned
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Ritchie Callaghan - Director (British, 31 years old, born December 1995)
Appointed 09 May 2020
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Active
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Karen Callaghan - Director (Scottish, 55 years old, born November 1971)
Appointed 28 May 2021, Resigned 12 June 2024
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Resigned
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Ritchie Callaghan - Director (Scottish, 55 years old, born July 1971)
Appointed 26 March 2014, Resigned 11 December 2023
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Resigned
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Karen Callaghan - Director (Scottish, 55 years old, born November 1971)
Appointed 14 June 2018, Resigned 08 May 2020
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Resigned
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Ritchie Callaghan - Director (Scottish, 55 years old, born July 1971)
Appointed 22 February 2024, Resigned 12 June 2024
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Resigned
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John Cowe - Director (British, 63 years old, born December 1963)
Appointed 26 March 2014, Resigned 04 January 2016
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Resigned
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John Cowe - Director (British, 63 years old, born December 1963)
Appointed 10 October 2017, Resigned 12 June 2018
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Resigned
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Damian Farrell - Director (British, 63 years old, born November 1963)
Appointed 26 March 2014, Resigned 12 June 2018
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Resigned
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Lisette Henderson - Director (Scottish, 55 years old, born February 1971)
Appointed 12 June 2024, Resigned 20 February 2025
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Resigned
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Patricia Kellacher - Director (British, 75 years old, born January 1951)
Appointed 24 January 2007, Resigned 07 July 2014
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Resigned
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Robert Kellacher - Director (British, 77 years old, born May 1949)
Appointed 24 January 2007, Resigned 07 July 2014
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Resigned
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Stuart Robertson - Director (British, 61 years old, born July 1965)
Appointed 12 September 2007, Resigned 07 July 2014
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Resigned
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Donna Robertson - Director (British, 58 years old, born February 1968)
Appointed 12 September 2007, Resigned 07 July 2014
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Resigned
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Peter Trainer Company Secretaries Ltd. - Nominee Director
Appointed 24 January 2007, Resigned 24 January 2007
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Resigned
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Peter Trainer Company Secretaries Ltd. - Nominee Secretary
Appointed 24 January 2007, Resigned 24 January 2007
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Resigned
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Peter Trainer Corporate Services Ltd. - Nominee Director
Appointed 24 January 2007, Resigned 24 January 2007
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Resigned
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