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Benjamin Bartlett - Director (English, 57 years old, born June 1969)
Appointed 01 June 2007
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Active
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Dirk Bontridder - Director (Belgian, 54 years old, born May 1972)
Appointed 01 August 2009, Resigned 18 July 2011
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Resigned
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Kelly Brown - Director (British, 43 years old, born August 1983)
Appointed 11 March 2025
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Active
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Anthony Craven - Director (British, 65 years old, born March 1961)
Appointed 01 June 2007, Resigned 08 June 2017
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Resigned
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John Duncan - Director (British, 84 years old, born December 1942)
Appointed 19 July 1995, Resigned 01 December 1998
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Resigned
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John Duncan - Director (British, 84 years old, born December 1942)
Appointed 01 March 2003, Resigned 02 April 2004
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Resigned
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Mark Frankcom - Director (English, 59 years old, born January 1967)
Appointed 08 June 2017
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Active
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Andrew Howie - Director (British, 102 years old, born April 1924)
Appointed 14 October 1993, Resigned 19 July 1995
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Resigned
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Christopher Hughes - Director (British, 71 years old, born July 1955)
Appointed 02 April 2004, Resigned 01 June 2007
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Resigned
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Christopher Hughes - Director (British, 71 years old, born July 1955)
Appointed 10 March 2008, Resigned 30 September 2011
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Resigned
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George Lammie - Director (British, 82 years old, born September 1944)
Appointed 01 December 1998, Resigned 01 March 2003
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Resigned
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Stephen Mabbott - Nominee Director (British, 76 years old, born November 1950)
Appointed 28 July 1993, Resigned 28 July 1993
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Resigned
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Christopher McBean - Director (British, 68 years old, born September 1958)
Appointed 06 November 2006, Resigned 15 May 2009
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Resigned
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Kenneth McLew - Director (British, 82 years old, born October 1944)
Appointed 28 July 1993, Resigned 14 October 1993
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Resigned
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James McNeill - Director (British, 71 years old, born October 1955)
Appointed 28 July 1993, Resigned 14 October 1993
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Resigned
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Robert Mitchell - Director (British, 83 years old, born August 1943)
Appointed 01 December 1998, Resigned 17 December 2002
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Resigned
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Clive Nuttall - Director (British, 63 years old, born June 1963)
Appointed 10 March 2008, Resigned 08 June 2017
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Resigned
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John Pirie - Director (British, 88 years old, born November 1938)
Appointed 14 October 1993, Resigned 01 December 1998
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Resigned
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David Price - Director (British, 67 years old, born January 1959)
Appointed 01 June 2007, Resigned 08 June 2017
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Resigned
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Brian Reid - Nominee Secretary (British)
Appointed 28 July 1993, Resigned 28 July 1993
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Resigned
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Graham Smith - Director (British, 87 years old, born February 1939)
Appointed 01 December 1998, Resigned 31 July 2001
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Resigned
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Andrew Warne - Director (British, 64 years old, born August 1962)
Appointed 10 March 2008, Resigned 23 February 2024
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Resigned
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Andrew Warne - Director (British, 64 years old, born August 1962)
Appointed 02 April 2004, Resigned 01 June 2007
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Resigned
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Domicile Executors Trustees & Nominees Limited - Secretary
Appointed 28 July 1993, Resigned 14 October 1993
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Resigned
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