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Jean Borthwick - Director (British, 86 years old, born August 1940)
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Resigned
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Hendry Borthwick - Director (British, 89 years old, born November 1937)
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Mark Borthwick - Director (British, 52 years old, born January 1974)
Appointed 30 October 2009
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Active
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Nuala Borthwick - Director (British, 51 years old, born August 1975)
Appointed 24 June 2025
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Active
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Francis Doyle - Director (British, 72 years old, born June 1954)
Appointed 30 October 2009, Resigned 30 November 2018
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Resigned
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David Warner - Director (British)
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Resigned
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