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James Birnie - Director (British, 67 years old, born February 1959)
Appointed 27 November 2017, Resigned 30 November 2018
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Resigned
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John Cardno - Director (British, 70 years old, born March 1956)
Appointed 01 June 2016, Resigned 28 April 2017
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Resigned
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Hugh Jackson - Director (British, 76 years old, born December 1950)
Appointed 07 November 2005, Resigned 10 March 2006
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Resigned
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Duncan McDougall - Director (British, 63 years old, born July 1963)
Appointed 22 March 2006, Resigned 30 September 2014
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Resigned
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Mark Penman - Director (British, 56 years old, born September 1970)
Appointed 24 April 2020
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Active
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Mark Penman - Director (British, 56 years old, born September 1970)
Appointed 25 April 2012, Resigned 03 December 2018
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Resigned
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Alan Rodger - Director (British, 69 years old, born December 1957)
Appointed 07 November 2005, Resigned 08 January 2016
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Resigned
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Alessandro Rottach - Director (Italian, 61 years old, born August 1965)
Appointed 02 July 2018, Resigned 26 January 2021
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Resigned
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Alessandro Rottach - Director (Italian, 63 years old, born August 1963)
Appointed 02 July 2018, Resigned 02 July 2018
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Resigned
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Derek Shepherd - Director (British, 63 years old, born July 1963)
Appointed 02 July 2018, Resigned 31 May 2019
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Resigned
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James Wilson - Director (British, 64 years old, born November 1962)
Appointed 03 December 2018, Resigned 10 December 2025
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Resigned
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