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Christopher Clarkson - Director (British, 43 years old, born September 1983)
Appointed 16 May 2018, Resigned 31 December 2021
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Resigned
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Ian Dickson - Nominee Director (British, 76 years old, born April 1950)
Appointed 18 April 1989, Resigned 18 April 1992
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Resigned
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Margaret Ferguson - Director (British, 67 years old, born July 1959)
Appointed 31 March 1992, Resigned 10 November 2008
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Resigned
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Paul Ferguson - Director (British, 68 years old, born October 1958)
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Resigned
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Paul Finnigan - Director (British, 51 years old, born February 1975)
Appointed 16 May 2018
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Active
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David Flint - Nominee Secretary (British)
Appointed 18 April 1989, Resigned 06 July 1990
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Resigned
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David Flint - Nominee Director (British, 71 years old, born July 1955)
Appointed 18 April 1989, Resigned 18 April 1992
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Resigned
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Steven Hodkinson - Director (British, 54 years old, born December 1972)
Appointed 03 February 2017, Resigned 31 March 2017
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Resigned
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Duncan Magrath - Director (British, 62 years old, born May 1964)
Appointed 18 July 2017, Resigned 30 April 2019
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Resigned
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Ian Ritchie - Director (British, 60 years old, born August 1966)
Appointed 10 November 2008, Resigned 23 December 2015
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Resigned
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Andrew Scarratt - Director (British, 68 years old, born August 1958)
Appointed 10 November 2008, Resigned 16 May 2018
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Resigned
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Christopher Short - Director (British, 66 years old, born December 1960)
Appointed 10 November 2008, Resigned 31 October 2016
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Resigned
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Franciscus Vollering - Director (Dutch, 61 years old, born December 1965)
Appointed 16 May 2018, Resigned 06 September 2018
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Resigned
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