名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Michael J. Walker | Chairman | 1991 | 90 |
| Alastair C. Dempster | Director and Chairman - Aberforth Geared Capital & Income Trust plc | 1991 | 85 |
| Donald J. MacDonald | Director | 2000 | 79 |
| Hamish N. Buchan | Director | 2000 | 81 |
| Fraser Morrison | Director | 1991 | 78 |
| Veronica Lesley Jackson | Non-Executive Independent Director | 2019 | 62 |