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Rebecca Brown - Director (British, 61 years old, born February 1965)
Appointed 20 March 2017, Resigned 15 March 2018
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Resigned
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Amjad Bseisu - Director (British, 63 years old, born August 1963)
Appointed 15 November 2011, Resigned 24 October 2012
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Resigned
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Glenn Corr - Director (British, 56 years old, born March 1970)
Appointed 21 November 2017, Resigned 31 March 2020
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Resigned
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Neill Hamilton - Director (British, 60 years old, born June 1966)
Appointed 21 March 2018, Resigned 19 January 2026
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Resigned
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Thomas Hares - Director (British, 75 years old, born January 1951)
Appointed 15 November 2011, Resigned 24 October 2012
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Resigned
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Edward Hensley - Director (Us Citizen, 59 years old, born October 1967)
Appointed 26 September 2013, Resigned 03 November 2014
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Resigned
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David Heslop - Director (British, 72 years old, born December 1954)
Appointed 24 October 2012, Resigned 14 April 2014
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Resigned
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Paul Massie - Director (British, 44 years old, born March 1982)
Appointed 13 November 2014, Resigned 16 February 2021
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Resigned
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Neil McCulloch - Director (British, 56 years old, born October 1970)
Appointed 15 April 2014, Resigned 21 November 2017
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Resigned
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Andrew McIntosh - Director (British, 53 years old, born July 1973)
Appointed 24 October 2012, Resigned 04 November 2014
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Resigned
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Stefan Ricketts - Director (British, 59 years old, born May 1967)
Appointed 24 October 2012, Resigned 01 June 2022
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Resigned
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Andrew Steele - Director (British, 48 years old, born March 1978)
Appointed 16 February 2021, Resigned 07 October 2022
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Resigned
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Keith Stephen - Director (British, 49 years old, born December 1977)
Appointed 19 January 2026
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Active
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Craig Stewart - Director (Scottish, 50 years old, born August 1976)
Appointed 05 September 2014, Resigned 20 March 2017
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Resigned
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Jonathan Swinney - Director (British, 60 years old, born March 1966)
Appointed 15 November 2011, Resigned 24 October 2012
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Resigned
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Andrew Watt - Director (Australian, 49 years old, born May 1977)
Appointed 26 September 2013, Resigned 26 September 2013
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Resigned
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Ian Wood - Director (British, 49 years old, born March 1977)
Appointed 01 June 2022
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Active
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