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Per-Magnus Andersson - Director (Swedish, 61 years old, born April 1965)
Appointed 10 January 2012, Resigned 22 May 2018
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Resigned
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Martin Bain - Director (Scottish, 58 years old, born July 1968)
Appointed 01 July 2016, Resigned 22 May 2018
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Resigned
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Margaret Byrne - Director (Irish, 47 years old, born December 1979)
Appointed 28 October 2011, Resigned 08 March 2016
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Resigned
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Anthony Davison - Director (British, 52 years old, born February 1974)
Appointed 01 September 2018, Resigned 07 November 2019
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Resigned
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Andrew Davison - Director (British, 65 years old, born September 1961)
Appointed 17 August 2011, Resigned 28 October 2011
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Resigned
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Stewart Donald - Director (British, 52 years old, born December 1974)
Appointed 26 May 2018, Resigned 19 February 2021
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Resigned
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Neil Fox - Director (British, 57 years old, born April 1969)
Appointed 01 September 2018, Resigned 31 December 2020
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Resigned
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Gary Hutchinson - Director (British, 46 years old, born April 1980)
Appointed 28 October 2011, Resigned 31 December 2016
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Resigned
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Igor Levin - Director (American, 57 years old, born July 1969)
Appointed 19 February 2021
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Active
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Kyril Louis-Dreyfus - Director (Swiss, 29 years old, born December 1997)
Appointed 19 February 2021
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Active
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Angela Lowes - Director (British, 53 years old, born November 1973)
Appointed 28 October 2011, Resigned 02 March 2021
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Resigned
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Charles Methven - Director (British, 50 years old, born June 1976)
Appointed 26 May 2018, Resigned 12 December 2019
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Resigned
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Patrick Treuer - Director (Swiss, 53 years old, born November 1973)
Appointed 19 February 2021, Resigned 24 December 2025
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Resigned
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Muckle Secretary Limited - Secretary
Appointed 17 August 2011, Resigned 28 October 2011
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Resigned
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