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Duncan Barrie - Director
(British, 56 years old, born February 1970)
Appointed 25 September 2020
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Active
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Stephen Baxter - Director
(British, 71 years old, born December 1955)
Appointed 01 July 2007, Resigned 30 June 2016
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Resigned
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Patricia Duncan - Director
(British, 95 years old, born December 1931)
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Resigned
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Caroline MacKness - Director
(British, 61 years old, born July 1965)
Appointed 30 March 1992
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Active
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Lee McGill - Director
(British, 76 years old, born March 1950)
Appointed 30 March 1992
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Active
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Robert Nicholson - Director
(British, 81 years old, born July 1945)
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Resigned
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William Rankin - Director
(British, 95 years old, born July 1931)
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Robert Rankin - Director
(British, 108 years old, born September 1918)
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Resigned
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Vanessa Rankin Ramm - Director
(British, 63 years old, born October 1963)
Appointed 30 March 1992
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Active
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Katie Reavley - Director
(British, 63 years old, born November 1963)
Appointed 30 March 1992
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Active
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Adam Serfontein - Director
(British, 62 years old, born September 1964)
Appointed 30 April 2002
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Active
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