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Alexander Bayliss - Director
(British, 45 years old, born October 1981)
Appointed 09 September 2016, Resigned 24 April 2018
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Resigned
|
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Martyn Buckley - Director
(British, 55 years old, born June 1971)
Appointed 05 February 2015, Resigned 07 July 2016
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Resigned
|
|
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Jean-Christophe Declerck - Director
(Belgian, 64 years old, born April 1962)
Appointed 17 February 2017, Resigned 13 March 2018
|
Resigned
|
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Patricia Earley - Director
(British, 56 years old, born August 1970)
Appointed 05 February 2015, Resigned 07 July 2016
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Resigned
|
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Warren Gee - Director
(British, 54 years old, born January 1972)
Appointed 21 November 2017, Resigned 24 April 2018
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Resigned
|
|
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William Gold - Director
(British, 51 years old, born August 1975)
Appointed 21 November 2017
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Active
|
|
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Ronald Hepburn - Director
(British, 66 years old, born April 1960)
Appointed 28 November 2016, Resigned 08 March 2017
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Resigned
|
|
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Robert MacDougal - Director
(British, 66 years old, born March 1960)
Appointed 07 July 2016, Resigned 01 November 2016
|
Resigned
|
|
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Murray McGarvie - Director
(British, 62 years old, born August 1964)
Appointed 28 November 2016, Resigned 26 June 2017
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Resigned
|
|
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Neil McGill - Director
(British, 49 years old, born February 1977)
Appointed 23 May 2017
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Active
|
|
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Duncan Murray - Director
(British, 57 years old, born November 1969)
Appointed 28 November 2016, Resigned 14 September 2017
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Resigned
|
|
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John Naylor-Leyland - Director
(British, 42 years old, born May 1984)
Appointed 13 April 2018
|
Active
|
|
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Andrew Steel - Director
(British, 58 years old, born February 1968)
Appointed 09 September 2016, Resigned 23 May 2017
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Resigned
|
|
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Andrew Steel - Director
(British, 58 years old, born February 1968)
Appointed 24 April 2018
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Active
|
|
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Jeremy Stott - Director
(British, 53 years old, born November 1973)
Appointed 07 July 2016, Resigned 11 October 2016
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Resigned
|
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Nicholas Summers - Director
(British, 57 years old, born June 1969)
Appointed 28 November 2016, Resigned 26 June 2017
|
Resigned
|
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Joseph Trueman - Director
(British, 41 years old, born June 1985)
Appointed 25 July 2017, Resigned 02 May 2019
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Resigned
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