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Marina Bauer - Director (German, 39 years old, born August 1987)
Appointed 16 January 2025
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Active
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Iain Cockburn - Director (British, 61 years old, born March 1965)
Appointed 26 October 2017, Resigned 13 October 2021
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Resigned
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Alexander Lambie - Director (British, 71 years old, born November 1955)
Appointed 26 October 2017, Resigned 13 October 2021
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Resigned
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Gordon MacDougall - Director (British, 56 years old, born January 1970)
Appointed 13 October 2021, Resigned 03 April 2023
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Resigned
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Christine McGregor - Director (British, 41 years old, born July 1985)
Appointed 01 March 2023, Resigned 16 January 2025
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Resigned
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John Milligan - Director (British, 45 years old, born November 1981)
Appointed 13 October 2021, Resigned 16 January 2025
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Resigned
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Paul Newman - Director (British, 42 years old, born October 1984)
Appointed 26 October 2017, Resigned 13 October 2021
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Resigned
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Lynette Purves - Director (Scottish, 39 years old, born June 1987)
Appointed 16 January 2025
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Active
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Rupert Shaw - Director (British, 52 years old, born December 1974)
Appointed 19 October 2018, Resigned 13 October 2021
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Resigned
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Robert Watson - Director (British, 54 years old, born July 1972)
Appointed 14 December 2017, Resigned 13 October 2021
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Resigned
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Robert Watson - Director (British, 54 years old, born July 1972)
Appointed 26 October 2017, Resigned 14 December 2017
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Resigned
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Charles Williams - Director (British, 65 years old, born July 1961)
Appointed 16 January 2025
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Active
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Tmf Corporate Administration Services Limited - Secretary
Appointed 22 January 2025
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Active
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