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Roger Charteris - Director (British, 59 years old, born October 1967)
Appointed 01 June 2004
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Active
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David Gilmore - Director (Irish, 45 years old, born March 1981)
Appointed 06 April 2016, Resigned 26 August 2016
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Resigned
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Kevin Mallon - Director (Irish, 46 years old, born June 1980)
Appointed 02 April 2013, Resigned 26 August 2016
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Resigned
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Rosemary McReddie - Director (British, 84 years old, born July 1942)
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Resigned
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Kenneth McReddie - Director (British, 85 years old, born February 1941)
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Resigned
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Ian Milne - Director (British, 74 years old, born July 1952)
Appointed 06 April 2016, Resigned 07 May 2019
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Resigned
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Ian Milne - Director (British, 74 years old, born July 1952)
Appointed 15 September 2008, Resigned 09 March 2010
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Resigned
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Martin Pitcher - Director (British, 59 years old, born December 1967)
Appointed 15 September 2008, Resigned 09 March 2010
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Resigned
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Jonathan Shaul - Director (British, 61 years old, born May 1965)
Appointed 15 September 2007, Resigned 30 June 2011
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Resigned
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Martin Studd - Director (British, 59 years old, born January 1967)
Appointed 26 May 2011, Resigned 06 April 2016
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Resigned
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Robert Taylor - Director (British, 38 years old, born March 1988)
Appointed 09 March 2020
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Active
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Maarten Van Os - Director (Dutch, 55 years old, born June 1971)
Appointed 28 November 2016
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Active
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