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Brian Aitken - Director (British, 53 years old, born July 1973)
Appointed 21 December 2010, Resigned 30 January 2018
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Resigned
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Kenneth Allstaff - Director (British, 81 years old, born January 1945)
Appointed 27 December 2007, Resigned 14 July 2009
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Resigned
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Alfonso Barreiro - Director (Spanish, 63 years old, born March 1963)
Appointed 30 January 2018, Resigned 20 February 2019
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Resigned
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David Bell - Director (British, 63 years old, born February 1963)
Appointed 21 December 2010, Resigned 25 September 2014
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Resigned
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Luis Cardoso Do Amaral Gomes - Director (Portuguese, 55 years old, born September 1971)
Appointed 23 May 2019
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Active
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John Charlick - Director (British, 53 years old, born November 1973)
Appointed 16 May 2006, Resigned 30 January 2018
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Resigned
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Craig Clark - Director (British, 53 years old, born August 1973)
Appointed 01 August 2005, Resigned 22 July 2020
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Resigned
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Lynn Clark - Director (British, 52 years old, born June 1974)
Appointed 02 November 2009, Resigned 09 February 2012
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Resigned
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Rolf Hallencreutz - Director (Swedish, 76 years old, born April 1950)
Appointed 20 February 2019, Resigned 23 May 2019
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Resigned
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Ross Lang - Director (British, 46 years old, born June 1980)
Appointed 01 August 2020
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Active
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Neil MacCormick - Director (Scottish, 53 years old, born September 1973)
Appointed 08 February 2008, Resigned 27 April 2009
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Resigned
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James Pirrie - Director (British, 66 years old, born September 1960)
Appointed 21 December 2010, Resigned 30 January 2018
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Resigned
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John Pirrie - Director (British, 68 years old, born October 1958)
Appointed 21 December 2010, Resigned 30 January 2018
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Resigned
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Hugh Stewart - Director (British, 69 years old, born April 1957)
Appointed 25 August 2011, Resigned 30 January 2018
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Resigned
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Mats Thideman - Director (Swedish, 63 years old, born January 1963)
Appointed 30 January 2018
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Active
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John Wardlaw - Director (British, 62 years old, born January 1964)
Appointed 18 September 2014, Resigned 30 January 2018
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Resigned
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William Whitehorn - Director (British, 66 years old, born February 1960)
Appointed 06 September 2016, Resigned 30 January 2018
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Resigned
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Pinsent Masons Director Limited - Director
Appointed 25 May 2005, Resigned 01 August 2005
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Resigned
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Pinsent Masons Secretarial Limited - Secretary
Appointed 25 May 2005, Resigned 01 August 2005
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Resigned
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Pinsent Masons Secretarial Limited - Secretary
Appointed 28 June 2006
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Active
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