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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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Ruairidh Cameron - Director
(British, 51 years old, born July 1975)
Appointed 19 December 2017, Resigned 29 November 2021
|
Resigned
|
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Matthew Gordon - Director
(British, 52 years old, born August 1974)
Appointed 11 December 2015, Resigned 19 December 2017
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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 11 December 2015
|
Resigned
|
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William Lambe - Director
(British, 54 years old, born July 1972)
Appointed 15 September 2022, Resigned 18 January 2023
|
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
|
Resigned
|
|
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Alex Stirling - Director
(British, 53 years old, born February 1973)
Appointed 03 September 2015, Resigned 11 December 2015
|
Resigned
|
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Kenneth Toombs - Director
(American, 65 years old, born April 1961)
Appointed 12 January 2022, Resigned 12 May 2023
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Resigned
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