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Seth Amanfo - Director (Ghanaian, 47 years old, born April 1979)
Appointed 25 May 2022
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Active
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Andrew Amour - Director (British, 62 years old, born January 1964)
Appointed 01 May 2018, Resigned 01 May 2018
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Resigned
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Andrew Amour - Director (British, 62 years old, born January 1964)
Appointed 01 May 2018, Resigned 03 July 2022
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Resigned
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David Armstrong - Director (British, 48 years old, born July 1978)
Appointed 01 May 2018, Resigned 25 November 2020
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Resigned
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Gary Burbank - Director (American, 39 years old, born May 1987)
Appointed 25 May 2022
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Active
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|
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Mark Burrows - Director (British, 63 years old, born September 1963)
Appointed 25 May 2022, Resigned 26 November 2025
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Resigned
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John Easton - Director (British, 63 years old, born April 1963)
Appointed 25 November 2020, Resigned 26 November 2025
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Resigned
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Ashley Gardner - Director (British, 38 years old, born June 1988)
Appointed 25 November 2020, Resigned 12 April 2024
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Resigned
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Liam Garvie - Director (British, 48 years old, born December 1978)
Appointed 01 May 2018
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Active
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Luc Gillon - Director (British, 35 years old, born March 1991)
Appointed 17 May 2023, Resigned 26 November 2025
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Resigned
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Andrew Goodbrand - Director (British, 53 years old, born July 1973)
Appointed 24 April 2012, Resigned 26 November 2025
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Resigned
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Angus MacInnes - Director (British, 57 years old, born August 1969)
Appointed 01 May 2018, Resigned 05 October 2021
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Resigned
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Kyle McLachlan - Director (British, 31 years old, born September 1995)
Appointed 26 November 2025
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Active
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Adam McNinch - Director (British, 45 years old, born March 1981)
Appointed 01 May 2018, Resigned 25 November 2020
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Resigned
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Robert Naysmith - Director (British, 72 years old, born November 1954)
Appointed 25 November 2020
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Active
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Andrew Paterson - Director (British, 70 years old, born May 1956)
Appointed 01 September 2018, Resigned 10 March 2024
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Resigned
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Graham Penman - Director (British, 38 years old, born September 1988)
Appointed 25 November 2020
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Active
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Timothy Prime - Director (British, 67 years old, born June 1959)
Appointed 01 May 2018, Resigned 25 November 2020
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Resigned
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John Purves - Director (British, 50 years old, born June 1976)
Appointed 17 May 2023, Resigned 26 November 2025
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Resigned
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Paul Rees - Director (British, 58 years old, born May 1968)
Appointed 01 May 2018
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Active
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Colin Rogerson - Director (British, 74 years old, born April 1952)
Appointed 01 June 2018, Resigned 04 March 2025
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Resigned
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Hong Seeto - Director (Singaporean, 69 years old, born July 1957)
Appointed 01 May 2018, Resigned 25 November 2020
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Resigned
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Arthur Sprott - Director (British, 77 years old, born September 1949)
Appointed 01 May 2018, Resigned 01 November 2018
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Resigned
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Graeme Watson - Director (British, 53 years old, born May 1973)
Appointed 24 April 2012, Resigned 01 May 2018
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Resigned
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Graeme Watson - Director (British, 53 years old, born May 1973)
Appointed 29 May 2024
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Active
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Craig Watson - Director (British, 57 years old, born May 1969)
Appointed 26 November 2025
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Active
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Peter Wilson - Director (British, 51 years old, born October 1975)
Appointed 26 November 2025
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Active
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