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David Arbon - Director (British, 70 years old, born August 1956)
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Resigned
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David Arbon - Director (British, 70 years old, born August 1956)
Appointed 12 November 2021
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Active
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Jared Ayres - Director (British, 59 years old, born December 1967)
Appointed 24 April 2020, Resigned 23 January 2023
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Resigned
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James Birnie - Director (British, 67 years old, born February 1959)
Appointed 27 November 2017, Resigned 30 November 2018
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Resigned
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John Cardno - Director (British, 70 years old, born March 1956)
Appointed 01 June 2016, Resigned 28 April 2017
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Resigned
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Keith Carver - Director (British, 71 years old, born September 1955)
Appointed 06 April 2015, Resigned 06 April 2016
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Resigned
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John Gordon - Director (British, 76 years old, born April 1950)
Appointed 22 April 2005, Resigned 31 March 2011
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Resigned
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Stephen Hayes - Director (British, 71 years old, born January 1955)
Appointed 31 October 2001, Resigned 10 March 2004
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Resigned
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Christopher Kingan - Director (British, 88 years old, born April 1938)
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Resigned
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David Lowder - Director (British, 82 years old, born January 1944)
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Resigned
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Duncan MacPherson - Director (British, 89 years old, born September 1937)
Appointed 31 October 2001, Resigned 13 September 2004
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Resigned
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Colin MacRae - Director (British And German, 74 years old, born January 1952)
Appointed 01 March 2012, Resigned 29 September 2014
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Resigned
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Duncan McDougall - Director (British, 63 years old, born July 1963)
Appointed 24 February 2006, Resigned 30 September 2014
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Resigned
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Yaseen Moshen - Director (Bahraini, 66 years old, born December 1960)
Appointed 20 December 2004
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Active
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Mark Penman - Director (British, 56 years old, born September 1970)
Appointed 24 April 2020
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Active
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Mark Penman - Director (British, 56 years old, born September 1970)
Appointed 11 August 2011, Resigned 03 December 2018
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Resigned
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Alan Rodger - Director (British, 69 years old, born December 1957)
Appointed 31 October 2001, Resigned 08 January 2016
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Resigned
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Alessandro Rottach - Director (Italian, 61 years old, born August 1965)
Appointed 02 July 2018, Resigned 26 January 2021
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Resigned
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Derek Shepherd - Director (British, 63 years old, born July 1963)
Appointed 02 July 2018, Resigned 31 May 2019
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Resigned
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Stephen Wain - Director (British, 71 years old, born December 1955)
Appointed 31 October 2001, Resigned 31 March 2004
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Resigned
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James Wilson - Director (British, 64 years old, born November 1962)
Appointed 03 December 2018, Resigned 10 December 2025
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Resigned
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