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Douglas Connell - Director (British, 72 years old, born May 1954)
Appointed 14 March 2018, Resigned 21 March 2020
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Resigned
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Simon Dessain - Director (British, 70 years old, born September 1956)
Appointed 26 January 2023
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Active
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Andrew Douglas Home - Director (British, 76 years old, born May 1950)
Appointed 14 March 2018, Resigned 21 March 2020
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Resigned
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Tom Duguid - Director (British, 47 years old, born June 1979)
Appointed 21 March 2020
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Active
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Michelle Fallon - Director (British, 48 years old, born May 1978)
Appointed 20 August 2021
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Active
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George Farr - Director (British, 59 years old, born October 1967)
Appointed 22 January 2020, Resigned 11 December 2024
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Resigned
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Roderick Jackson - Director (British, 70 years old, born July 1956)
Appointed 26 January 2023
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Active
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Gerald Maitland-Carew - Director (British, 85 years old, born December 1941)
Appointed 14 March 2018, Resigned 21 March 2020
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Resigned
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James Morton - Director (British, 69 years old, born February 1957)
Appointed 21 March 2020, Resigned 20 August 2021
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Resigned
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Turcan Connell Company Secretaries Limited - Secretary
Appointed 14 March 2018
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Active
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