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Duncan Black - Director (British, 56 years old, born June 1970)
Appointed 30 July 2014, Resigned 08 September 2015
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Resigned
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Timothy Cornelius - Director (Australian, 50 years old, born September 1976)
Appointed 30 July 2014, Resigned 22 March 2021
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Resigned
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Simon Hirst - Director (British, 59 years old, born October 1967)
Appointed 25 March 2021
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Active
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Karen Howell-Bowley - Director (British, 60 years old, born January 1966)
Appointed 22 July 2014, Resigned 30 July 2014
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Resigned
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Brian Monaghan - Director (British, 58 years old, born April 1968)
Appointed 03 July 2024
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Active
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Graham Reid - Director (British, 64 years old, born January 1962)
Appointed 25 March 2021
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Active
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David Taaffe - Director (Irish, 46 years old, born November 1980)
Appointed 25 March 2021
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Active
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Francisca Wiggins - Director (British, 43 years old, born December 1983)
Appointed 30 July 2014, Resigned 22 March 2021
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Resigned
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James Wilson - Director (British, 68 years old, born November 1958)
Appointed 11 March 2015, Resigned 30 June 2023
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Resigned
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Csc Cls (Uk) Limited - Secretary
Appointed 30 April 2020
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Active
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Jordan Nominees (Scotland) Limited - Secretary
Appointed 22 July 2014, Resigned 30 July 2014
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Resigned
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Link Company Matters Limited - Secretary
Appointed 30 July 2014, Resigned 30 April 2020
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Resigned
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