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Graeme Frame - Director (British, 60 years old, born February 1966)
Appointed 23 October 2020
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Active
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Stefan King - Director (British, 64 years old, born October 1962)
Appointed 06 January 2020
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Active
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Brian McGhee - Director (British, 78 years old, born December 1948)
Appointed 06 January 2020, Resigned 28 May 2020
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Resigned
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Stephen McQuade - Director (British, 49 years old, born June 1977)
Appointed 06 January 2020, Resigned 07 November 2024
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Resigned
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Ewan Robertson - Director (British, 44 years old, born April 1982)
Appointed 07 November 2024
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Active
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Lesley Welsh - Director (British, 51 years old, born May 1975)
Appointed 06 January 2020, Resigned 28 May 2020
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Resigned
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Scotsman Holdings Plc - Secretary
Appointed 16 August 2020
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Active
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