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David Cooper - Director (British, 69 years old, born February 1957)
Appointed 30 June 2016, Resigned 30 July 2021
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Resigned
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Christopher Gill - Director (British, 64 years old, born June 1962)
Appointed 02 December 2015, Resigned 31 May 2016
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Resigned
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David Hutchinson - Director (British, 59 years old, born July 1967)
Appointed 07 September 2018
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Active
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Gordon Kerr - Director (British, 57 years old, born June 1969)
Appointed 07 November 2019, Resigned 31 December 2021
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Resigned
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Alasdair MacDonald - Director (British, 61 years old, born January 1965)
Appointed 02 December 2015, Resigned 30 June 2016
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Resigned
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Ross McLellan - Director (British, 49 years old, born January 1977)
Appointed 24 May 2017, Resigned 04 December 2019
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Resigned
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David Pridden - Director (British, 75 years old, born August 1951)
Appointed 30 June 2016, Resigned 01 December 2017
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Resigned
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Blackwood Partners Llp - Secretary
Appointed 07 November 2019, Resigned 08 September 2021
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Resigned
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Burness Paull Llp - Secretary
Appointed 02 December 2015, Resigned 01 November 2019
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Resigned
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