Brian John O'cathain
Non-Executive Director
Tenure: 7 yrs 1 mosResigned: 11 Feb 2025
Alastair Macnaughton Stuart
Executive Director
Tenure: 1 yrs 8 mosResigned: 12 Dec 2024
Stephen Anthony Williams
Non-Executive Director
Tenure: 3 yrs 8 mosResigned: 23 Nov 2023
Simon George Oddie
Non-Executive Director
Tenure: 5 yrs 10 mosResigned: 23 Nov 2023
Murray Ronald Keith Johnson
Secretary
Tenure: 2 yrs 7 mosResigned: 31 May 2023
Christian William Ahlefeldt-Laurvig
Non-Executive Director
Tenure: 18 yrs 6 mosResigned: 27 Apr 2023
Philip Greenhalgh
Director
Tenure: 12 yrs 9 mosResigned: 14 Oct 2020
Mr. Roderick James Hugh Mcleod Corrie
Director
Tenure: 12 yrs 2 mosResigned: 12 Mar 2020
Hugh George Dunbar MacKay
Director
Tenure: 8 yrs 2 mosResigned: 21 Nov 2019
Colin David Bousfield
Director
Tenure: 3 yrs 11 mosResigned: 25 Jan 2018
Tenure: 4 yrs 10 mosResigned: 10 Feb 2015
Paul Anthony Barrett
Director
Tenure: 7 yrs 2 mosResigned: 21 Oct 2011
Tenure: 6 yrsResigned: 31 Aug 2010
Sir James Michael Yorrick Oliver
Director
Tenure: 5 yrs 6 mosResigned: 7 Apr 2010
Paul Martin Smith
Secretary
Tenure: 3 yrs 7 mosResigned: 20 Mar 2008
Kristian Ewen Ainsworth
Director
Tenure: 3 yrs 3 mosResigned: 22 Jan 2008