|
|
Jeffery Corray - Director
(Malaysian, 63 years old, born March 1963)
Appointed 28 September 2025
|
Active
|
|
|
Gary Doherty - Director
(British, 56 years old, born January 1970)
Appointed 02 September 2021, Resigned 15 November 2024
|
Resigned
|
|
|
Robert Drummond - Director
(British, 71 years old, born September 1955)
Appointed 02 September 2021
|
Active
|
|
|
Nicola MacLeod - Director
(British, 52 years old, born March 1974)
Appointed 28 September 2025
|
Active
|
|
|
Craig Sangster - Director
(British, 58 years old, born March 1968)
Appointed 25 January 2024
|
Active
|
|
|
Hugh Sheppard - Director
(British, 41 years old, born December 1985)
Appointed 08 June 2021, Resigned 26 April 2022
|
Resigned
|
|
|
Peter Stuart - Director
(British, 69 years old, born April 1957)
Appointed 08 June 2021
|
Active
|
|
|
Neil Thompson - Director
(British, 53 years old, born January 1973)
Appointed 25 January 2024
|
Active
|
|
|
Colin Welsh - Director
(British, 67 years old, born December 1959)
Appointed 08 June 2021
|
Active
|
