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Tony Aquila - Director (American, 62 years old, born October 1964)
Appointed 29 May 2012, Resigned 07 August 2019
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Resigned
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David Babin Jr - Director (American, 52 years old, born July 1974)
Appointed 07 August 2019
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Active
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Jason Brady - Director (American, 58 years old, born November 1968)
Appointed 29 May 2012, Resigned 01 July 2020
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Resigned
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Alberto Cairo - Director (Austrian, 57 years old, born April 1969)
Appointed 10 September 2024
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Active
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Renato Giger - Director (Swiss, 66 years old, born June 1960)
Appointed 29 May 2012, Resigned 07 August 2019
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Resigned
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Bryony Heath - Director (British, 41 years old, born March 1985)
Appointed 12 June 2020, Resigned 31 March 2024
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Resigned
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David Morgan - Director (British, 55 years old, born May 1971)
Appointed 15 September 2000, Resigned 29 May 2012
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Resigned
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Franciscus Overtoom - Director (Dutch, 60 years old, born May 1966)
Appointed 12 September 2016, Resigned 12 June 2020
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Resigned
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Peter Riddle - Director (British, 76 years old, born September 1950)
Appointed 15 September 2000, Resigned 29 May 2012
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Resigned
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Ron Rogozinski - Director (American, 56 years old, born January 1970)
Appointed 07 August 2019, Resigned 28 February 2023
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Resigned
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Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 15 September 2000, Resigned 15 September 2000
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Resigned
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