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Erikka Askeland - Director (British, 54 years old, born January 1972)
Appointed 10 March 2022
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Active
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Robert Daly - Director (British, 69 years old, born October 1957)
Appointed 19 February 2019
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Active
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Irene Douglas - Director (British, 69 years old, born August 1957)
Appointed 25 October 2013, Resigned 23 June 2022
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Resigned
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Guy Forester - Director (British, 57 years old, born March 1969)
Appointed 19 February 2019, Resigned 17 December 2024
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Resigned
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David Hall - Director (British, 55 years old, born July 1971)
Appointed 25 October 2013, Resigned 31 August 2022
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Resigned
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Ian McGuire - Director (British, 63 years old, born May 1963)
Appointed 17 December 2013, Resigned 30 April 2021
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Resigned
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Watson Mutch - Director (British, 63 years old, born August 1963)
Appointed 25 October 2013
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Active
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Struan Nimmo - Director (British, 54 years old, born December 1972)
Appointed 17 December 2013
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Active
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Alexander Stanhope - Director (British, 36 years old, born March 1990)
Appointed 18 March 2025
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Active
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Michael Thomson - Director (British, 44 years old, born December 1982)
Appointed 13 September 2023
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Active
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Christopher Thomson - Director (British, 76 years old, born July 1950)
Appointed 25 October 2013
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Active
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Emily Tsang - Director (British, 29 years old, born October 1997)
Appointed 18 March 2025
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Active
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Thorntons Law Llp - Secretary
Appointed 25 October 2013
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Active
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