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Geoffrey Buchanan - Director (British, 56 years old, born March 1970)
Appointed 26 May 2023
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Active
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William Buchanan - Director (British, 58 years old, born July 1968)
Appointed 26 May 2023
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Active
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Ronald Duguid - Director (British, 85 years old, born April 1941)
Appointed 25 March 2011, Resigned 21 November 2011
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Resigned
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Adam Duguid - Director (British, 54 years old, born July 1972)
Appointed 25 March 2011, Resigned 21 November 2011
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Resigned
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Stephen Harley - Director (British, 63 years old, born March 1963)
Appointed 26 May 2023
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Active
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Stephen Hill - Director (British, 61 years old, born July 1965)
Appointed 21 November 2011, Resigned 26 May 2023
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Resigned
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Gareth Long - Director (British, 46 years old, born February 1980)
Appointed 26 May 2023
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Active
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Lynn Nobes - Director (British, 50 years old, born February 1976)
Appointed 01 October 2024
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Active
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Susan Ottaway - Director (British, 56 years old, born February 1970)
Appointed 01 March 2019, Resigned 26 May 2023
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Resigned
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Dennis Petersen - Director (Danish, 60 years old, born December 1966)
Appointed 25 April 2025
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Active
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