Alexander David MacLellan
Independent Non-Executive Chair
3 yrsAge: 66British
Malcolm Cooper FCCA FCT
Independent Non-Executive Director
–
Chris Ireland
Independent Non-Executive Director
–
Hazel Adam
Independent Non-Executive Director
6 yrs 5 mosAge: 57British
Elizabeth McMeikan
Senior Independent Non-Executive Director
5 yrs 1 mosAge: 64British
RS
Richard Shepherd-Cross
MRICS
–
Edward Moore
Company Secretary
5 yrs 11 mos
CM
Christopher MacKintosh Ireland
Director
5 yrs 1 mosAge: 68British
MC
Malcolm Charles Cooper
Director
3 yrs 11 mosAge: 66British
| Name | Role |
|---|---|
| Independent Non-Executive Chair | |
| Independent Non-Executive Director | |
| Independent Non-Executive Director | |
| Independent Non-Executive Director | |
| Senior Independent Non-Executive Director | |
RS Richard Shepherd-Cross | MRICS |
| Company Secretary | |
CM Christopher MacKintosh Ireland | Director |
MC Malcolm Charles Cooper | Director |