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Oliver Al-Alawi - Director (British, 45 years old, born September 1981)
Appointed 14 February 2019, Resigned 21 July 2021
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Resigned
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Benjamin Bryden - Director (British, 43 years old, born June 1983)
Appointed 31 March 2022
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Active
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James Desmarais - Director (American, 65 years old, born March 1961)
Appointed 13 November 2009, Resigned 08 December 2014
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Resigned
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Nigel Fleming - Director (British, 65 years old, born June 1961)
Appointed 08 December 2014, Resigned 31 January 2019
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Resigned
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Robert McArthur - Director (British, 54 years old, born May 1972)
Appointed 13 January 2021
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Active
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Colin McDonald - Director (British, 45 years old, born January 1981)
Appointed 15 August 2016
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Active
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Alan Sievewright - Director (British, 49 years old, born August 1977)
Appointed 01 December 2013, Resigned 12 August 2016
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Resigned
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Colin Thomson - Director (British, 65 years old, born March 1961)
Appointed 13 November 2009, Resigned 15 January 2021
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Resigned
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Roger Tooze - Director (British, 62 years old, born March 1964)
Appointed 13 November 2009, Resigned 01 December 2013
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Resigned
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Kathryn Vanek - Director (American, 47 years old, born January 1979)
Appointed 13 January 2021, Resigned 31 March 2022
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Resigned
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Blackrock Company Secretarial Services (Uk) Limited - Secretary
Appointed 15 August 2016
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Active
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