|
|
Alastair Dickson - Director (British, 75 years old, born January 1951)
Appointed 08 May 2023
|
Active
|
|
|
Jonathan Golby - Director (British, 42 years old, born August 1984)
Appointed 13 December 2019
|
Active
|
|
|
William Gold - Director (British, 51 years old, born August 1975)
Appointed 28 April 2017, Resigned 25 August 2017
|
Resigned
|
|
|
Mark Hamilton - Director (British, 56 years old, born March 1970)
Appointed 22 October 2014, Resigned 31 July 2015
|
Resigned
|
|
|
Robert MacGeachy - Director (British, 62 years old, born July 1964)
Appointed 22 October 2014
|
Active
|
|
|
June MacGeachy - Director (British, 67 years old, born October 1959)
Appointed 22 October 2014, Resigned 20 March 2025
|
Resigned
|
|
|
Robert Park - Director (British, 56 years old, born October 1970)
Appointed 24 February 2026
|
Active
|
|
|
Susannah Simpson - Director (British, 49 years old, born November 1977)
Appointed 16 December 2024
|
Active
|