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Kristopher Anderson - Director (American, 59 years old, born May 1967)
Appointed 24 November 2021, Resigned 30 June 2024
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Resigned
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William Baxter - Director (British, 74 years old, born November 1952)
Appointed 30 March 2015, Resigned 24 November 2021
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Resigned
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James Borrows - Director (British, 70 years old, born January 1956)
Appointed 30 March 2015, Resigned 24 November 2021
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Resigned
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Austin Flynn - Director (British, 59 years old, born October 1967)
Appointed 26 February 2015, Resigned 17 March 2015
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Resigned
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Michael Hackman - Director (American, 70 years old, born December 1956)
Appointed 24 November 2021
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Active
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Brent Iloulian - Director (American, 46 years old, born April 1980)
Appointed 24 November 2021, Resigned 30 June 2025
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Resigned
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David Orkin - Director (American, 54 years old, born March 1972)
Appointed 30 June 2025
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Active
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Terence Thomson - Director (British, 79 years old, born January 1947)
Appointed 17 March 2015, Resigned 24 November 2021
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Resigned
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Anne Thomson - Director (British, 57 years old, born December 1969)
Appointed 16 February 2016, Resigned 24 November 2021
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Resigned
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Morton Fraser Directors Limited - Director
Appointed 26 February 2015, Resigned 03 February 2016
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Resigned
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