- Sector
- Financial
- Employees
- 5000
- Equity Type
- ORD
- Address
- Edinburgh,EH2 2LL United Kingdom
- Phone
- -
- Fax
- -
|
Name
|
Age
|
Since
|
Title
|
|---|---|---|---|
| Melanie Gee | 59 | 2015 | Independent Non-Executive Director |
| Stephen Bird | 54 | 2020 | CEO & Director |
| Douglas Jardine Flint | 66 | 2018 | Independent Non-Executive Chairman of the Board |
| John Devine | 65 | 2016 | Independent Non-Executive Director |
| Jonathan Paul Asquith | 67 | 2019 | Senior Independent Non-Executive Director |
| Pam Kaur | 59 | 2022 | Independent Non-executive Director |
| Carolyn Cathleen Raffaeli | 67 | 2018 | Independent Non-Executive Director |
| Hannah M. Grove | 60 | 2021 | Independent Non-Executive Director |
| Michael Frederick O'Brien | 59 | 2022 | Independent Non-executive Director |
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