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Graeme Bone - Director (British, 57 years old, born September 1969)
Appointed 01 July 2021
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Active
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William Gammell - Director (British, 74 years old, born December 1952)
Appointed 01 July 2021
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Active
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John Hyland - Director (British, 55 years old, born June 1971)
Appointed 03 July 2023
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Active
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Gordon Keir - Director (British, 62 years old, born May 1964)
Appointed 10 November 2014, Resigned 05 May 2021
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Resigned
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Stuart Oag - Director (British, 54 years old, born December 1972)
Appointed 03 July 2023
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Active
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Carolanne Orr - Director (British, 53 years old, born May 1973)
Appointed 24 February 2015, Resigned 12 August 2015
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Resigned
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Roderick Paterson - Director (British, 65 years old, born May 1961)
Appointed 10 November 2014, Resigned 03 July 2023
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Resigned
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Karen Richardson - Director (British, 55 years old, born November 1971)
Appointed 10 November 2014, Resigned 03 July 2023
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Resigned
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Addleshaw Goddard (Scotland) Secretarial Limited - Secretary
Appointed 03 July 2023
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Active
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