|
|
James Bradford - Director (British, 70 years old, born March 1956)
Appointed 02 November 2023, Resigned 16 March 2026
|
Resigned
|
|
|
Fraser Dobbie - Director (British, 40 years old, born November 1986)
Appointed 29 June 2021
|
Active
|
|
|
Matthew Gordon - Director (British, 50 years old, born April 1976)
Appointed 10 March 2021, Resigned 13 February 2025
|
Resigned
|
|
|
Alan Holden - Director (British, 54 years old, born September 1972)
Appointed 10 March 2021, Resigned 02 May 2024
|
Resigned
|
|
|
Wil Jones - Director (English, 40 years old, born December 1986)
Appointed 10 March 2021, Resigned 28 January 2022
|
Resigned
|
|
|
Joanna Lang - Director (British, 48 years old, born September 1978)
Appointed 30 January 2026
|
Active
|
|
|
Andrew O'hara - Director (British, 60 years old, born March 1966)
Appointed 10 March 2021, Resigned 28 January 2022
|
Resigned
|
|
|
Gitte Talmo - Director (Danish, 54 years old, born July 1972)
Appointed 02 December 2024
|
Active
|
|
|
Burness Paull Llp - Secretary
Appointed 04 October 2022
|
Active
|