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Robert Adams - Director (British, 57 years old, born March 1969)
Appointed 30 June 2020, Resigned 20 January 2023
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Resigned
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Usama Al Barwani - Director (Omani, 46 years old, born November 1980)
Appointed 05 July 2019, Resigned 19 May 2020
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Resigned
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Russell Alton - Director (British, 54 years old, born June 1972)
Appointed 01 September 2020, Resigned 20 January 2023
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Resigned
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Martin Bachmann - Director (Swiss, 67 years old, born April 1959)
Appointed 12 August 2019, Resigned 07 October 2020
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Resigned
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Timothy Chapman - Director (British, 58 years old, born June 1968)
Appointed 12 August 2019, Resigned 19 May 2020
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Resigned
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Glenn Corrie - Director (British, 55 years old, born July 1971)
Appointed 12 August 2019, Resigned 30 June 2020
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Resigned
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Kjell-Erik Endresen - Director (Norwegian, 62 years old, born April 1964)
Appointed 19 May 2020, Resigned 07 October 2020
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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 30 June 2020, Resigned 11 October 2024
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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 19 May 2020
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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 26 August 2021, Resigned 11 October 2024
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Resigned
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Kingsuk Sen - Director (Indian, 53 years old, born January 1973)
Appointed 05 July 2019, Resigned 19 May 2020
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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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Burness Paull Llp - Secretary
Appointed 16 July 2020
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Active
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