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Louise Andrew - Director (British, 49 years old, born May 1977)
Appointed 05 July 2012, Resigned 31 March 2014
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Resigned
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Sean Branston - Director (British, 53 years old, born September 1973)
Appointed 18 December 2019
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Active
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Anthony Byrne - Director (British, 50 years old, born February 1976)
Appointed 18 November 2014, Resigned 31 December 2021
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Resigned
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Lynne Clow - Director (British, 55 years old, born September 1971)
Appointed 18 December 2019, Resigned 28 February 2022
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Resigned
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Simon Drew - Director (British, 51 years old, born January 1975)
Appointed 18 December 2019, Resigned 02 October 2025
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Resigned
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Joseph Elkhoury - Director (American, 56 years old, born January 1970)
Appointed 18 December 2019, Resigned 16 January 2025
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Resigned
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Neil Gilchrist - Director (British, 59 years old, born August 1967)
Appointed 15 January 2013, Resigned 12 February 2025
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Resigned
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Ole Maier - Director (Norwegian, 59 years old, born November 1967)
Appointed 24 December 2020
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Active
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Peter Milne - Director (British, 72 years old, born May 1954)
Appointed 11 September 2001, Resigned 11 August 2010
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Resigned
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Gary Paver - Director (British, 59 years old, born May 1967)
Appointed 22 April 2014, Resigned 02 March 2020
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Resigned
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Niall Polson - Director (British, 43 years old, born August 1983)
Appointed 01 January 2022, Resigned 21 December 2022
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Resigned
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Niall Polson - Director (British, 43 years old, born August 1983)
Appointed 23 May 2024
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Active
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Alaina Ramsay - Director (British, 43 years old, born March 1983)
Appointed 21 December 2022, Resigned 12 February 2026
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Resigned
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Ross Richardson - Director (British, 67 years old, born September 1959)
Appointed 11 September 2001, Resigned 31 August 2011
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Resigned
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Christopher Rose - Director (British, 70 years old, born July 1956)
Appointed 11 September 2001, Resigned 12 August 2005
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Resigned
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Neil Stevenson - Director (British, 62 years old, born March 1964)
Appointed 05 July 2012, Resigned 21 January 2013
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Resigned
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Gavin Sutherland - Director (British, 64 years old, born November 1962)
Appointed 02 March 2020, Resigned 18 December 2020
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Resigned
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Brian Taylor - Director (British, 69 years old, born May 1957)
Appointed 11 September 2001, Resigned 05 July 2012
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Resigned
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Lynne Thomson - Director (British, 55 years old, born September 1971)
Appointed 31 March 2014, Resigned 18 November 2014
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Resigned
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Mark Walker - Director (British, 58 years old, born November 1968)
Appointed 16 November 2001, Resigned 31 January 2013
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Resigned
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Sarah Walters - Director (British, 51 years old, born September 1975)
Appointed 03 October 2022, Resigned 22 May 2024
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Resigned
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Maurice White - Director (British, 74 years old, born January 1952)
Appointed 11 September 2001, Resigned 31 March 2009
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Resigned
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Daniel Wiest - Director (German, 63 years old, born July 1963)
Appointed 20 August 2010, Resigned 03 May 2011
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Resigned
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P & W Directors Limited - Nominee Director
Appointed 22 May 2001, Resigned 11 September 2001
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Resigned
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P & W Secretaries Limited - Nominee Secretary
Appointed 22 May 2001, Resigned 11 September 2001
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Resigned
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