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John Bennett - Director (British, 80 years old, born June 1946)
Appointed 15 November 2010, Resigned 03 October 2023
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Resigned
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Ian Bodie - Director (British, 80 years old, born December 1946)
Appointed 13 April 2007, Resigned 22 June 2010
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Resigned
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Robert Brannan - Director (British, 70 years old, born October 1956)
Appointed 13 April 2007, Resigned 15 November 2010
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Resigned
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Iain Hutcheson - Director (British, 64 years old, born November 1962)
Appointed 19 March 2007, Resigned 13 April 2007
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Resigned
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Timothy Keyes - Director (American, 57 years old, born June 1969)
Appointed 03 October 2023
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Active
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George Knight - Director (British, 60 years old, born April 1966)
Appointed 13 April 2007, Resigned 15 November 2010
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Resigned
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David MacKinnon - Director (British, 70 years old, born May 1956)
Appointed 13 April 2007, Resigned 30 November 2008
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Resigned
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John Nelms - Director (American, 55 years old, born March 1971)
Appointed 03 October 2023
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Active
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John Robertson - Director (British, 77 years old, born March 1949)
Appointed 25 March 2011, Resigned 22 April 2020
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Resigned
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Thorntons Law Llp - Secretary
Appointed 19 March 2007, Resigned 13 April 2007
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Resigned
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Thorntons Law Llp - Secretary
Appointed 22 June 2010, Resigned 03 October 2023
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Resigned
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