Officers
| Name | Role | Appointed | Resigned |
|---|
| ELLIOT, Jennifer Lora |
Director |
10 May 2013 |
8 Nov 2013 |
| MATTHEWS, John Dendy |
Director |
10 May 2013 |
31 Dec 2015 |
| LAIDLER, Jennifer Anne |
Director |
8 Nov 2013 |
18 Feb 2016 |
| TAIT, Phyllis |
Director |
18 Feb 2016 |
18 Sep 2019 |
| HARRISON, Andrew John |
Director |
9 May 2013 |
30 Apr 2021 |
| MCKEOWN, Elaine |
Director |
18 Sep 2019 |
31 Dec 2022 |
| WATT, Neil |
Director |
1 Jan 2016 |
30 Apr 2023 |
| MCDOUGALL, Michelle Sheila |
Director |
1 Jan 2023 |
24 Oct 2024 |
| HILL, Katie Dendy |
Director |
18 Dec 2024 |
26 Sep 2025 |
| MCKEOWN, Elaine |
Director |
26 Sep 2025 |
|
| HARRISON, Paul Fraser |
Director |
1 May 2023 |
|
| ELLIOT, Robert Sean |
Director |
1 May 2021 |
|
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
Mrs Phyllis Tait
|
Voting Rights 25 To 50 Percent |
6 Apr 2016 |
18 Sep 2019 |
|
Michelle Sheila Mcdougall
|
Voting Rights 25 To 50 Percent |
1 Jan 2023 |
24 Oct 2024 |
|
Mrs Katie Dendy Hill
|
Ownership Of Shares 25 To 50 Percent |
18 Dec 2024 |
26 Sep 2025 |
|
Fitwise Management Limited
|
Voting Rights 25 To 50 Percent |
6 May 2016 |
|
Connections
Owned by
Fitwise Management Trustees Limited
→ Fitwise Management Limited
Controls
Directors’ other companies
Companies at the same address