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Robert Aberdein - Director (British, 47 years old, born August 1979)
Appointed 26 June 2020, Resigned 31 December 2024
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Resigned
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Natalie Allan - Director (Scottish, 35 years old, born January 1991)
Appointed 28 July 2025
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Active
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Jill Andrew - Director (British, 54 years old, born July 1972)
Appointed 02 November 2020, Resigned 03 March 2022
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Resigned
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David Coutts - Director (British, 38 years old, born May 1988)
Appointed 28 May 2021, Resigned 15 March 2022
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Resigned
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Stuart Easton - Director (Scottish, 45 years old, born January 1981)
Appointed 09 December 2022, Resigned 13 November 2025
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Resigned
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Joni Esson - Director (British, 47 years old, born March 1979)
Appointed 16 November 2020
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Active
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Robert Fife - Director (British, 51 years old, born June 1975)
Appointed 02 November 2020, Resigned 16 June 2022
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Resigned
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Robert Liddiard - Director (British, 44 years old, born September 1982)
Appointed 08 April 2014, Resigned 29 June 2015
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Resigned
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Denise Loney - Director (British, 62 years old, born June 1964)
Appointed 18 February 2014, Resigned 22 October 2021
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Resigned
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Philip Robinson - Director (British, 58 years old, born January 1968)
Appointed 18 February 2014, Resigned 08 April 2014
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Resigned
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Anthony Ruane - Director (British, 76 years old, born February 1950)
Appointed 18 February 2014, Resigned 08 April 2014
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Resigned
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Alistair Scott-Somers - Director (British, 54 years old, born February 1972)
Appointed 13 November 2025, Resigned 05 January 2026
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Resigned
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Fallon Spencer - Director (British, 36 years old, born August 1990)
Appointed 10 May 2022, Resigned 28 June 2024
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Resigned
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Christine Truesdale - Director (British, 66 years old, born February 1960)
Appointed 23 September 2013, Resigned 29 January 2014
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Resigned
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Craig Underwood - Director (British, 53 years old, born October 1973)
Appointed 29 June 2015, Resigned 16 February 2018
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Resigned
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MacLay Murray & Spens Llp - Secretary
Appointed 23 September 2013, Resigned 18 February 2014
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Resigned
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Mbm Secretarial Services Limited - Secretary
Appointed 10 July 2020, Resigned 28 June 2022
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Resigned
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Vindex Limited - Director
Appointed 23 September 2013, Resigned 18 February 2014
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Resigned
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Vindex Services Limited - Director
Appointed 23 September 2013, Resigned 18 February 2014
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Resigned
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