Graham AllanAge 71
Current Roles
| 39 | Board | Senior Independent Non-Executive Director | 2020-09-01 | 5y 8m | Chair of Responsible Business Committee | |
| 43 | Board | Non-Executive Director | 2018-09-05 | 7y 8m | N/A | |
| 64 | Board | Senior Independent Non-Executive Director | 2017-10-01 | 8y 7m | Chair of Nomination and Remuneration Committee |
Former Roles
 CAPITAL LD CAPD | N/A | Chief Operating Officer | N/A | N/A |
CAPITAL LD CAPD | N/A | Human Resources Officer | 2014-07-31 | N/A |
CAPITAL LD CAPD | N/A | Corporate Officer/Principal | N/A | 2018-05-31 |