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Joanna Allison - Director (British, 56 years old, born June 1970)
Appointed 16 January 2014
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Active
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William Amies - Director (British, 52 years old, born October 1974)
Appointed 16 January 2014
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Active
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Gavin McAlpine - Director (British, 50 years old, born May 1976)
Appointed 11 February 2015
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Active
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Colin Norton - Director (British, 58 years old, born April 1968)
Appointed 16 January 2014, Resigned 19 January 2020
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Resigned
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James Strachan - Director (British, 53 years old, born January 1973)
Appointed 16 January 2014, Resigned 03 April 2025
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Resigned
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Julia Strachan - Director (Swedish, 45 years old, born January 1981)
Appointed 16 January 2014
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Active
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