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Robert Angus - Director
(British, 67 years old, born October 1959)
Appointed 14 November 2013
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Active
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Denis Desmond - Director
(Irish, 73 years old, born July 1953)
Appointed 11 December 2013
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Active
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Stuart Douglas - Director
(British, 59 years old, born April 1967)
Appointed 22 August 2018
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Active
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Paul Latham - Director
(British, 66 years old, born September 1960)
Appointed 15 April 2015, Resigned 22 August 2018
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Resigned
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Simon Moran - Director
(British, 61 years old, born December 1965)
Appointed 11 December 2013
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Active
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John Reid - Director
(British, 65 years old, born June 1961)
Appointed 12 December 2013, Resigned 15 April 2015
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Resigned
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