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Robert Adams - Director (British, 57 years old, born March 1969)
Appointed 12 July 2021, Resigned 20 January 2023
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Resigned
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Russell Alton - Director (British, 54 years old, born June 1972)
Appointed 12 July 2021, Resigned 20 January 2023
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Resigned
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David Beaghan - Director (British, 60 years old, born March 1966)
Appointed 05 January 2016, Resigned 12 July 2021
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Resigned
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William Cooper - Director (British, 69 years old, born March 1957)
Appointed 12 January 2016, Resigned 12 July 2021
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Resigned
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Roderick Crawford - Director (British, 66 years old, born March 1960)
Appointed 04 April 2014, Resigned 12 July 2021
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Resigned
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Roderick Crawford - Director (British, 66 years old, born March 1960)
Appointed 13 November 2008, Resigned 10 June 2009
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Resigned
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Federico Dal Poz - Director (Italian, 48 years old, born June 1978)
Appointed 10 June 2009, Resigned 15 January 2013
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Resigned
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Federico Dal Poz - Director (Italian, 48 years old, born June 1978)
Appointed 27 September 2013, Resigned 04 April 2014
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Resigned
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Douglas Fenwick - Director (British, 68 years old, born December 1958)
Appointed 13 November 2008, Resigned 19 April 2013
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Resigned
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Robert Gair - Director (British, 46 years old, born October 1980)
Appointed 20 January 2023
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Active
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Paul Harris - Director (British, 59 years old, born October 1967)
Appointed 12 July 2021, Resigned 11 October 2024
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Resigned
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James Henry - Director (British, 68 years old, born December 1958)
Appointed 04 April 2014, Resigned 12 July 2021
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Resigned
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James Henry - Director (British, 68 years old, born December 1958)
Appointed 13 November 2008, Resigned 10 June 2009
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Resigned
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Jacqueline Kilford - Director (British, 69 years old, born August 1957)
Appointed 04 April 2014, Resigned 14 August 2015
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Resigned
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Jacqueline Kilford - Director (British, 69 years old, born August 1957)
Appointed 13 November 2008, Resigned 10 June 2009
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Resigned
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Coenraad Leo - Director (Dutch, 70 years old, born July 1956)
Appointed 10 June 2009, Resigned 04 April 2014
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Resigned
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Christian Linskaill - Director (British, 70 years old, born March 1956)
Appointed 15 January 2013, Resigned 25 September 2013
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Resigned
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Catriona Manzi - Director (British, 43 years old, born August 1983)
Appointed 02 September 2024, Resigned 29 July 2025
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Resigned
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Andrew McIntosh - Director (British, 53 years old, born July 1973)
Appointed 12 July 2021
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Active
|
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Craig McKenzie - Director (British, 56 years old, born May 1970)
Appointed 22 October 2024, Resigned 29 July 2025
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Resigned
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Ferdinando Rigardo - Director (Italian, 61 years old, born February 1965)
Appointed 29 July 2025
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Active
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Martin Rowe - Director (British, 56 years old, born August 1970)
Appointed 16 July 2013, Resigned 11 October 2024
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Resigned
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Martin Rowe - Director (British, 56 years old, born August 1970)
Appointed 13 November 2008, Resigned 10 June 2009
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Resigned
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Adam Sheikh - Director (British, 42 years old, born September 1984)
Appointed 29 July 2025
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Active
|
|
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Jonathan Wood - Director (British, 74 years old, born May 1952)
Appointed 13 November 2008, Resigned 14 August 2015
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Resigned
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Marco Zanella - Director (Italian, 71 years old, born November 1955)
Appointed 15 January 2013, Resigned 01 January 2014
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Resigned
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Fabio Zanobini - Director (Italian, 57 years old, born October 1969)
Appointed 01 January 2014, Resigned 04 April 2014
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Resigned
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Fabio Zanobini - Director (Italian, 57 years old, born October 1969)
Appointed 10 June 2009, Resigned 15 January 2013
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Resigned
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Burness Paull Llp - Secretary
Appointed 12 July 2021
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Active
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