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Marcus Agius - Director
(British, 80 years old, born July 1946)
Appointed 11 December 2015, Resigned 31 December 2019
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Resigned
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John Alexander - Director
(British, 65 years old, born November 1961)
Appointed 03 April 2018, Resigned 02 March 2021
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Resigned
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Andrew Burgess - Director
(British, 62 years old, born July 1964)
Appointed 13 September 2016, Resigned 16 July 2020
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Resigned
|
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Oliver Butler - Director
(British, 42 years old, born October 1984)
Appointed 03 September 2015, Resigned 12 December 2015
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Resigned
|
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Oliver Butler - Director
(British, 42 years old, born October 1984)
Appointed 15 March 2018, Resigned 15 March 2018
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Resigned
|
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Ruairidh Cameron - Director
(British, 51 years old, born July 1975)
Appointed 31 March 2021, Resigned 29 November 2021
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Resigned
|
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Simon Dingemans - Director
(British, 63 years old, born April 1963)
Appointed 23 July 2020, Resigned 02 March 2021
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Resigned
|
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Kully Janjuah - Director
(British, 58 years old, born July 1968)
Appointed 11 December 2015
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Active
|
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Eric Kump - Director
(American, 56 years old, born April 1970)
Appointed 03 September 2015, Resigned 13 September 2016
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Resigned
|
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William Lambe - Director
(British, 54 years old, born July 1972)
Appointed 22 September 2022, Resigned 18 January 2023
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Resigned
|
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Hamish Maule - Director
(British, 54 years old, born August 1972)
Appointed 12 January 2022
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Active
|
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Alan Middleton - Director
(British, 60 years old, born May 1966)
Appointed 11 December 2015, Resigned 31 December 2021
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Resigned
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Fraser Robson - Director
(British, 46 years old, born July 1980)
Appointed 18 September 2017, Resigned 02 March 2021
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Resigned
|
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Alex Stirling - Director
(British, 53 years old, born February 1973)
Appointed 03 September 2015, Resigned 11 September 2017
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Resigned
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Kenneth Toombs - Director
(American, 65 years old, born April 1961)
Appointed 31 March 2021, Resigned 12 May 2023
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Resigned
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