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Steven Craib - Director (British, 38 years old, born July 1988)
Appointed 15 July 2025
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Active
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Neil Forbes - Director (British, 56 years old, born December 1970)
Appointed 26 February 2015, Resigned 14 April 2015
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Resigned
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Timothy Horsfall - Director (British, 45 years old, born July 1981)
Appointed 15 July 2025, Resigned 12 November 2025
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Resigned
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Rachel Johnson - Director (American, 40 years old, born June 1986)
Appointed 12 November 2025
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Active
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Nadir Mahjoub - Director (British, 64 years old, born May 1962)
Appointed 14 April 2015, Resigned 15 July 2025
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Resigned
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James Oag - Director (British, 60 years old, born March 1966)
Appointed 14 April 2015, Resigned 15 July 2025
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Resigned
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David Rennie - Director (British, 73 years old, born October 1953)
Appointed 26 February 2015, Resigned 14 April 2015
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Resigned
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Ryan Strachan - Director (British, 48 years old, born August 1978)
Appointed 14 April 2015, Resigned 14 July 2025
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Resigned
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Gavin Thomson - Director (British, 35 years old, born June 1991)
Appointed 15 July 2025
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Active
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Blackwood Partners Llp - Secretary
Appointed 22 March 2016, Resigned 15 July 2025
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Resigned
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Stronachs Secretaries Limited - Secretary
Appointed 26 February 2015, Resigned 22 March 2016
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Resigned
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