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Kareen Boutonnat - Director (French, 56 years old, born July 1970)
Appointed 02 February 2021, Resigned 05 January 2022
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Resigned
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Heather Chalmers White - Director (British, 62 years old, born October 1964)
Appointed 05 January 2022, Resigned 21 August 2023
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Resigned
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Blair Cruikshank - Director (British, 40 years old, born June 1986)
Appointed 21 August 2023
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Active
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Ross Galbraith - Director (British, 48 years old, born July 1978)
Appointed 21 August 2023
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Active
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Ian Hardie - Director (British, 48 years old, born June 1978)
Appointed 28 March 2014, Resigned 05 January 2022
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Resigned
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James Lee - Director (Australian, 56 years old, born December 1970)
Appointed 12 March 2012, Resigned 28 March 2014
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Resigned
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Yusuf Patel - Director (British, 49 years old, born August 1977)
Appointed 05 January 2022, Resigned 01 May 2023
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Resigned
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James Paterson - Director (British, 53 years old, born May 1973)
Appointed 05 January 2022, Resigned 15 March 2024
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Resigned
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Mark Turner - Director (British, 60 years old, born May 1966)
Appointed 12 March 2012, Resigned 04 March 2019
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Resigned
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