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Elizabeth Boland - Director (American, 67 years old, born August 1959)
Appointed 10 November 2016, Resigned 02 April 2025
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Resigned
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John Butler - Director (Irish, 59 years old, born November 1967)
Appointed 02 May 2022
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Active
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John Casagrande - Director (American, 68 years old, born September 1958)
Appointed 16 April 2020, Resigned 02 April 2025
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Resigned
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Stephen Dreier - Director (American, 84 years old, born November 1942)
Appointed 10 November 2016, Resigned 13 April 2020
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Resigned
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Gary Fee - Director (British, 56 years old, born September 1970)
Appointed 16 April 2020, Resigned 29 April 2022
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Resigned
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Dave Lissy - Director (American, 61 years old, born October 1965)
Appointed 10 November 2016, Resigned 13 April 2020
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Resigned
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Rosamund Marshall - Director (British, 68 years old, born July 1958)
Appointed 16 April 2020, Resigned 02 April 2025
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Resigned
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Andrew Morris - Director (British, 64 years old, born December 1962)
Appointed 08 June 2015, Resigned 01 December 2016
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Resigned
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George Murray - Director (British, 78 years old, born January 1948)
Appointed 15 November 2007, Resigned 08 June 2015
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Resigned
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Inez Murray - Director (British, 75 years old, born June 1951)
Appointed 15 November 2007, Resigned 08 June 2015
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Resigned
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Philip Smith - Director (British, 58 years old, born October 1968)
Appointed 02 April 2025
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Active
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James Tugendhat - Director (British, 55 years old, born April 1971)
Appointed 10 November 2016, Resigned 13 April 2020
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Resigned
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MacLay Murray & Spens Llp - Nominee Secretary
Appointed 18 October 2007, Resigned 15 November 2007
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Resigned
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Vindex Limited - Director
Appointed 18 October 2007, Resigned 15 November 2007
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Resigned
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Vindex Services Limited - Director
Appointed 18 October 2007, Resigned 15 November 2007
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Resigned
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