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Jonathan Bell - Director (British, 55 years old, born June 1971)
Appointed 09 January 2012, Resigned 07 May 2012
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Resigned
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Beverley Dixon - Director (British, 57 years old, born October 1969)
Appointed 24 January 2020, Resigned 09 May 2024
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Resigned
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Graham Hodgson - Director (British, 66 years old, born January 1960)
Appointed 24 January 2020, Resigned 09 May 2024
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Resigned
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Linda Latimer - Director (British, 65 years old, born June 1961)
Appointed 07 May 2012, Resigned 24 January 2020
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Resigned
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Vibeke Loberg - Director (Norwegian, 44 years old, born June 1982)
Appointed 21 May 2025
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Active
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Gavin McDonagh - Director (Scottish, 68 years old, born February 1958)
Appointed 07 May 2012, Resigned 24 January 2020
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Resigned
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Andrew Wall - Director (British, 43 years old, born April 1983)
Appointed 24 January 2020, Resigned 01 December 2021
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Resigned
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Michael Wilmot - Director (British, 50 years old, born August 1976)
Appointed 04 January 2022
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Active
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MacPhee & Partners - Secretary
Appointed 09 January 2012, Resigned 07 May 2012
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Resigned
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MacPhee Nominees Limited - Director
Appointed 09 January 2012, Resigned 07 May 2012
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Resigned
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