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Craig Brown - Director (American, 73 years old, born February 1953)
Appointed 22 February 1996
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Active
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Zachry Brown - Director (American, 43 years old, born June 1983)
Appointed 07 November 2024
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Active
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Robert Campbell - Director (British, 55 years old, born March 1971)
Appointed 06 August 2020
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Active
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George Crooks - Director (British, 61 years old, born May 1965)
Appointed 28 September 2018, Resigned 20 January 2020
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Resigned
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Brindesh Dhruva - Director (American, 55 years old, born December 1971)
Appointed 16 June 2025
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Active
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Cornelius Hartkoorn - Director (Dutch, 69 years old, born January 1957)
Appointed 06 August 2020, Resigned 07 November 2024
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Resigned
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Brad Kirchhofer - Director (American, 66 years old, born May 1960)
Appointed 18 April 2013, Resigned 28 September 2018
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Resigned
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Cornelis Lambrechts - Director (Dutch, 45 years old, born February 1981)
Appointed 07 November 2024
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Active
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Brenda Perry - Director (American, 67 years old, born February 1959)
Appointed 18 April 2013
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Active
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Frank Raymond - Director (American, 89 years old, born November 1937)
Appointed 22 February 1996, Resigned 28 September 2018
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Resigned
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Ronald Warren - Director (American, 78 years old, born February 1948)
Appointed 28 September 2018, Resigned 07 November 2024
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Resigned
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Jordans (Scotland) Limited - Nominee Director
Appointed 07 February 1996, Resigned 22 February 1996
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Resigned
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Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 07 February 1996, Resigned 22 February 1996
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Resigned
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