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Charles Barbour - Director (British, 66 years old, born November 1960)
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Alexander Barbour - Director (British, 32 years old, born September 1994)
Appointed 01 February 2018
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Active
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James Barbour - Director (British, 34 years old, born March 1992)
Appointed 01 February 2018
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Active
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Hilary Barbour - Director (British, 63 years old, born February 1963)
Appointed 30 March 2021, Resigned 16 March 2026
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Resigned
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Terence Kenny - Director (British, 73 years old, born December 1953)
Appointed 29 May 2001, Resigned 24 October 2025
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Resigned
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John Laing - Director (British, 67 years old, born February 1959)
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Resigned
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William Scott - Director (British, 71 years old, born April 1955)
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Resigned
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