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Andrew Barr - Director
(British, 42 years old, born January 1984)
Appointed 22 March 2024
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Active
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Adam Butcher - Director
(British, 50 years old, born October 1976)
Appointed 01 December 2022, Resigned 24 May 2024
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Resigned
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Ian Campbell - Director
(British, 79 years old, born January 1947)
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Resigned
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John Carmichael - Director
(British, 78 years old, born July 1948)
Appointed 10 June 2003, Resigned 04 July 2005
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Resigned
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Terence Chastain - Director
(Us, 87 years old, born July 1939)
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Resigned
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Carole Chichester - Director
(American, 57 years old, born June 1969)
Appointed 16 November 2017, Resigned 02 December 2019
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Resigned
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Matthew Corbin - Director
(British, 53 years old, born October 1973)
Appointed 04 January 2008, Resigned 14 December 2011
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Resigned
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Nicholas Dunn - Director
(British, 53 years old, born December 1973)
Appointed 01 September 2009, Resigned 13 November 2017
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Resigned
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David Firmani - Director
(Italian, 55 years old, born May 1971)
Appointed 03 June 2024
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Active
|
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Duncan Frame - Director
(British, 57 years old, born November 1969)
Appointed 10 January 2013, Resigned 16 November 2017
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Resigned
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John Houston - Director
(British, 62 years old, born August 1964)
Appointed 16 July 2008, Resigned 31 August 2009
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Resigned
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David Lamont - Director
(Australian, 66 years old, born August 1960)
Appointed 01 October 2003, Resigned 04 January 2008
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Resigned
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Davis Larssen - Director
(British, 55 years old, born October 1971)
Appointed 04 July 2005, Resigned 31 July 2008
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Resigned
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Geoffrey Morrison - Director
(British, 46 years old, born June 1980)
Appointed 01 September 2009, Resigned 15 September 2011
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Resigned
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Erica Salvadori - Director
(Italian, 44 years old, born October 1982)
Appointed 01 January 2020, Resigned 01 December 2022
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Resigned
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Gary Shaw - Director
(American, 70 years old, born February 1956)
Appointed 19 August 2003, Resigned 01 October 2003
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Resigned
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Alasdair Sloan - Director
(British, 59 years old, born March 1967)
Appointed 10 August 2016, Resigned 30 November 2022
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Resigned
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Kevin Smith - Director
(American, 47 years old, born February 1979)
Appointed 15 August 2016, Resigned 18 August 2017
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Resigned
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Mark Thatcher - Director
(American, 70 years old, born October 1956)
Appointed 10 June 1993, Resigned 10 June 2003
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Resigned
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Reed Smith Corporate Services Limited - Secretary
Appointed 14 April 1992, Resigned 15 September 2006
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Resigned
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