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Robert Gair - Director (British, 46 years old, born October 1980)
Appointed 03 March 2023
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Active
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Paul Harris - Director (British, 59 years old, born October 1967)
Appointed 03 March 2023, Resigned 11 October 2024
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Resigned
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Catriona Manzi - Director (British, 43 years old, born August 1983)
Appointed 02 September 2024, Resigned 29 July 2025
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Resigned
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Andrew McIntosh - Director (British, 53 years old, born July 1973)
Appointed 03 March 2023
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Active
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Craig McKenzie - Director (British, 56 years old, born May 1970)
Appointed 22 October 2024, Resigned 29 July 2025
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Resigned
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Ferdinando Rigardo - Director (Italian, 61 years old, born February 1965)
Appointed 29 July 2025
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Active
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Martin Rowe - Director (British, 56 years old, born August 1970)
Appointed 03 March 2023, Resigned 11 October 2024
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Resigned
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Adam Sheikh - Director (British, 42 years old, born September 1984)
Appointed 29 July 2025
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Active
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Burness Paull Llp - Secretary
Appointed 03 March 2023
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Active
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