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Matthew Addicott - Director (British, 44 years old, born July 1982)
Appointed 19 July 2021
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Active
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Andrew Allan - Director (Scottish, 69 years old, born February 1957)
Appointed 13 February 2024
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Active
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Jenny Crowe - Director (British, 57 years old, born April 1969)
Appointed 04 October 2016, Resigned 14 July 2021
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Resigned
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James Gow - Director (British, 51 years old, born November 1975)
Appointed 04 October 2016, Resigned 21 February 2020
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Resigned
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Tracey Kelly - Director (British, 54 years old, born February 1972)
Appointed 30 July 2012, Resigned 31 March 2015
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Resigned
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Alexander Kirk - Director (British, 71 years old, born March 1955)
Appointed 30 July 2012, Resigned 30 April 2016
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Resigned
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Wendy Niblock - Director (British, 63 years old, born August 1963)
Appointed 13 February 2024
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Active
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Karen Shaw - Director (British, 52 years old, born December 1974)
Appointed 04 October 2016, Resigned 10 November 2018
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Resigned
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Alan Sherry - Director (British, 68 years old, born February 1958)
Appointed 30 July 2012, Resigned 30 July 2012
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Resigned
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Derek Smeall - Director (British, 61 years old, born March 1965)
Appointed 13 February 2024, Resigned 13 May 2025
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Resigned
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Burness Paull Llp - Secretary
Appointed 30 July 2012, Resigned 10 November 2018
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Resigned
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