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Robert Adams - Director (British, 57 years old, born March 1969)
Appointed 30 June 2020, Resigned 20 January 2023
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Resigned
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Russell Alton - Director (British, 54 years old, born June 1972)
Appointed 01 September 2020, Resigned 20 January 2023
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Resigned
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John Baillie - Director (British, 63 years old, born January 1963)
Appointed 22 July 2014, Resigned 31 March 2020
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Resigned
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Einar Bandlien - Director (Norwegian, 78 years old, born February 1948)
Appointed 27 April 2010, Resigned 30 April 2012
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Resigned
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Matthew Brister - Director (Canadian, 68 years old, born September 1958)
Appointed 10 April 2008, Resigned 27 April 2010
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Resigned
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Nico Brunsmann - Director (Dutch, 60 years old, born August 1966)
Appointed 15 April 2015, Resigned 31 July 2015
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Resigned
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James Brunton - Director (United Kingdom, 69 years old, born May 1957)
Appointed 10 June 2009, Resigned 30 November 2013
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Resigned
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Nigel Burton - Director (British, 68 years old, born February 1958)
Appointed 04 August 2006, Resigned 10 April 2008
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Resigned
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Peter Campbell - Director (British, 68 years old, born October 1958)
Appointed 22 July 2014, Resigned 30 September 2019
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Resigned
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Colin Christie - Director (British, 60 years old, born July 1966)
Appointed 15 April 2015, Resigned 30 September 2019
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Resigned
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Glenn Corrie - Director (British, 55 years old, born July 1971)
Appointed 25 September 2019, Resigned 30 June 2020
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Resigned
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Alan Curran - Director (British, 66 years old, born March 1960)
Appointed 22 July 2014, Resigned 30 September 2019
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Resigned
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Craig Durward - Director (British, 55 years old, born January 1971)
Appointed 03 December 2013, Resigned 04 March 2014
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Resigned
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Ernest Edwards - Director (Irish, 63 years old, born March 1963)
Appointed 27 April 2010, Resigned 04 December 2013
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Resigned
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Robert Gair - Director (British, 46 years old, born October 1980)
Appointed 20 January 2023
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Active
|
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Nigel Gamblin - Director (British, 55 years old, born July 1971)
Appointed 03 December 2013, Resigned 04 March 2014
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Resigned
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Einar Gjelsvik - Director (Norwegian, 54 years old, born July 1972)
Appointed 04 March 2014, Resigned 22 July 2014
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Resigned
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David Grassick - Director (British, 69 years old, born August 1957)
Appointed 04 August 2006, Resigned 10 April 2008
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Resigned
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Paul Harris - Director (British, 59 years old, born October 1967)
Appointed 27 January 2020, Resigned 11 October 2024
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Resigned
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Stephen Horton - Director (British, 73 years old, born August 1953)
Appointed 10 April 2008, Resigned 23 December 2008
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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 25 September 2019
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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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Robert Moore - Director (British, 69 years old, born September 1957)
Appointed 04 August 2006, Resigned 10 April 2008
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Resigned
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Kevin Purvis - Director (British, 64 years old, born December 1962)
Appointed 06 April 2013, Resigned 18 March 2014
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Resigned
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Thomas Reynolds - Director (British, 56 years old, born March 1970)
Appointed 01 May 2012, Resigned 28 November 2013
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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 26 August 2021, 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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Peter Thomas - Director (British, 64 years old, born April 1962)
Appointed 25 September 2019, Resigned 24 April 2020
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Resigned
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Malcolm Thoms - Director (British, 71 years old, born November 1955)
Appointed 03 December 2013, Resigned 21 June 2015
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Resigned
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