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Phil Bremner - Director (Australian, 67 years old, born October 1959)
Appointed 05 June 2017
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Active
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Jeanette Forbes - Director (British, 68 years old, born July 1958)
Appointed 09 October 2019
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Active
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Rhys Medler - Director (British, 59 years old, born February 1967)
Appointed 05 June 2017, Resigned 13 October 2017
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Resigned
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Christopher Oliver - Director (British, 65 years old, born March 1961)
Appointed 05 June 2017, Resigned 20 October 2021
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Resigned
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Chika Uduma - Director (British, 46 years old, born June 1980)
Appointed 05 June 2017, Resigned 30 June 2022
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Resigned
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Brodies Secretarial Services Limited - Secretary
Appointed 14 March 2025
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Active
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