|
|
Orlando Hilton - Director (British, 36 years old, born June 1990)
Appointed 09 March 2020, Resigned 22 September 2025
|
Resigned
|
|
|
Ronald MacKay - Director (British, 79 years old, born January 1947)
Appointed 21 October 2013, Resigned 09 March 2020
|
Resigned
|
|
|
Isabel MacKay - Director (British, 75 years old, born June 1951)
Appointed 21 October 2013, Resigned 09 March 2020
|
Resigned
|
|
|
Mark MacKay - Director (British, 51 years old, born January 1975)
Appointed 21 October 2013, Resigned 09 March 2020
|
Resigned
|
|
|
Murray MacKay - Director (British, 50 years old, born November 1976)
Appointed 21 October 2013, Resigned 09 March 2020
|
Resigned
|
|
|
Ilja Ostropicki - Director (Polish, 28 years old, born January 1998)
Appointed 22 September 2025
|
Active
|
|
|
Nicholas Wood - Director (British, 61 years old, born November 1965)
Appointed 09 March 2020
|
Active
|
|
|
Pinsent Masons Secretarial Limited - Secretary
Appointed 19 October 2020
|
Active
|