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Antonio Alarcón - Director (Spanish, 62 years old, born December 1964)
Appointed 07 April 2017, Resigned 18 May 2018
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Resigned
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Jason Ausher - Director (American, 53 years old, born November 1973)
Appointed 13 April 2020
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Active
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Paul Clayton - Director (British, 69 years old, born April 1957)
Appointed 10 October 2013, Resigned 07 April 2017
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Resigned
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Claire Duffy - Director (British, 50 years old, born February 1976)
Appointed 13 April 2020, Resigned 13 June 2023
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Resigned
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Simon Harrison - Director (British, 59 years old, born August 1967)
Appointed 26 July 2021, Resigned 08 December 2022
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Resigned
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Steven Kitching - Director (British, 62 years old, born February 1964)
Appointed 13 April 2020, Resigned 27 October 2022
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Resigned
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Brian MacPherson - Director (British, 55 years old, born June 1971)
Appointed 07 April 2017, Resigned 12 August 2020
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Resigned
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Ronald Murray - Director (Scottish, 88 years old, born January 1938)
Appointed 26 October 2011, Resigned 31 July 2013
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Resigned
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Stephen Paterson - Director (British, 68 years old, born December 1958)
Appointed 14 October 2011, Resigned 26 October 2011
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Resigned
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Shane Perkey - Director (American, 50 years old, born June 1976)
Appointed 07 April 2017, Resigned 18 May 2018
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Resigned
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John Scrymgeour-Wedderburn - Director (British, 71 years old, born June 1955)
Appointed 26 October 2011, Resigned 07 April 2017
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Resigned
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Sabine Scrymgeour-Wedderburn - Director (German, 64 years old, born January 1962)
Appointed 31 July 2013, Resigned 07 April 2017
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Resigned
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Brian Soltis - Director (American, 53 years old, born October 1973)
Appointed 13 June 2023
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Active
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Matthew Vernon - Director (British, 51 years old, born August 1975)
Appointed 13 April 2020, Resigned 27 July 2021
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Resigned
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Dentons Secretaries Limited - Secretary
Appointed 01 August 2018, Resigned 05 June 2025
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Resigned
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