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Ernest Battey - Director (British, 67 years old, born December 1959)
Appointed 03 June 2008, Resigned 20 July 2012
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Resigned
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Nigel Bennett - Director (British, 65 years old, born October 1961)
Appointed 14 May 2002, Resigned 03 June 2008
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Resigned
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John Bishop - Director (British, 81 years old, born May 1945)
Appointed 14 May 2002, Resigned 16 January 2004
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Resigned
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Rory Christie - Director (British, 68 years old, born October 1958)
Appointed 20 July 2012, Resigned 02 August 2013
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Resigned
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Peter Cox - Director (British, 64 years old, born January 1962)
Appointed 21 September 2016, Resigned 31 March 2018
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Resigned
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Richard Dixon - Director (British, 55 years old, born May 1971)
Appointed 03 June 2008, Resigned 25 March 2010
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Resigned
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Charlotte Douglass - Director (British, 48 years old, born December 1978)
Appointed 23 November 2020, Resigned 01 October 2022
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Resigned
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Andrew Duck - Director (British, 51 years old, born November 1975)
Appointed 24 April 2019, Resigned 01 November 2025
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Resigned
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Clive Eminson - Director (British, 69 years old, born May 1957)
Appointed 16 January 2004, Resigned 21 September 2006
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Resigned
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George Farley - Director (British, 60 years old, born January 1966)
Appointed 30 September 2013, Resigned 13 September 2016
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Resigned
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Mark Fowkes - Director (British, 56 years old, born August 1970)
Appointed 20 July 2012, Resigned 23 November 2020
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Resigned
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Robert Gillespie - Director (British, 36 years old, born July 1990)
Appointed 23 November 2020
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Active
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Alastair Gourlay - Director (British, 61 years old, born July 1965)
Appointed 30 September 2013, Resigned 21 September 2016
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Resigned
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Peter Harding - Director (British, 46 years old, born November 1980)
Appointed 01 October 2022, Resigned 21 August 2025
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Resigned
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Timothy Hartshorn - Director (British, 82 years old, born April 1944)
Appointed 14 February 2005, Resigned 31 October 2007
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Resigned
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William Johnston - Director (British, 81 years old, born June 1945)
Appointed 01 August 2003, Resigned 16 January 2004
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Resigned
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Sion Jones - Director (English, 52 years old, born April 1974)
Appointed 20 July 2012, Resigned 23 November 2020
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Resigned
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David Lindsay - Director (British, 67 years old, born February 1959)
Appointed 16 January 2004, Resigned 14 February 2005
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Resigned
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Andrew Livingston - Director (British, 54 years old, born September 1972)
Appointed 25 March 2010, Resigned 20 July 2012
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Resigned
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Andrew Livingston - Director (British, 54 years old, born September 1972)
Appointed 22 June 2012, Resigned 30 September 2013
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Resigned
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James Lloyd - Director (British, 36 years old, born October 1990)
Appointed 01 November 2025, Resigned 01 November 2025
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Resigned
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Gavin MacKinlay - Director (British, 69 years old, born May 1957)
Appointed 02 August 2013, Resigned 24 April 2019
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Resigned
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Robert McClatchey - Director (British, 61 years old, born February 1965)
Appointed 16 January 2004, Resigned 20 July 2012
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Resigned
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Michael Parker - Director (British, 75 years old, born August 1951)
Appointed 30 January 2004, Resigned 21 September 2006
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Resigned
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Andrew Rymer - Director (British, 53 years old, born February 1973)
Appointed 20 July 2012, Resigned 23 November 2020
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Resigned
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Lisa Scenna - Director (Australian, 58 years old, born April 1968)
Appointed 21 September 2016, Resigned 31 March 2018
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Resigned
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Robert Styles - Director (British, 51 years old, born September 1975)
Appointed 31 October 2007, Resigned 25 March 2010
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Resigned
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Ian Tasker - Director (British, 59 years old, born May 1967)
Appointed 16 January 2004, Resigned 03 June 2008
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Resigned
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Daniel Vermeer - Director (Dutch, 45 years old, born February 1981)
Appointed 21 August 2025
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Active
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Asset Management Solutions Limited - Secretary
Appointed 16 January 2004, Resigned 30 April 2015
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Resigned
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