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Robert Drummond - Director
(British, 57 years old, born June 1969)
Appointed 24 August 2012
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Active
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Alexander Lynch - Director
(British, 77 years old, born October 1949)
Appointed 29 January 2007, Resigned 18 April 2012
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Resigned
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Duncan MacKison - Director
(British, 59 years old, born March 1967)
Appointed 31 January 2022, Resigned 16 September 2022
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Resigned
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David McGibbon - Director
(British, 79 years old, born December 1947)
Appointed 26 November 2012, Resigned 31 January 2022
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Resigned
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Erik Ostergaard - Director
(Danish, 67 years old, born March 1959)
Appointed 16 September 2022
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Active
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Charles Robertson - Director
(British, 73 years old, born December 1953)
Appointed 21 July 2010, Resigned 24 August 2012
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Resigned
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William Sinclair - Director
(British, 82 years old, born September 1944)
Appointed 09 August 2006, Resigned 30 June 2010
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Resigned
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Peter Timms - Director
(British, 83 years old, born December 1943)
Appointed 09 August 2006, Resigned 26 November 2012
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Resigned
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