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Michael Buckley - Director
(British, 63 years old, born May 1963)
Appointed 03 February 2023
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Active
|
|
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Mark Davis - Director
(British, 62 years old, born March 1964)
Appointed 02 May 2019, Resigned 21 December 2020
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Resigned
|
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Colin Dipple - Director
(British, 61 years old, born January 1965)
Appointed 27 March 2019, Resigned 20 November 2019
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Resigned
|
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Angus Fox - Director
(British, 62 years old, born April 1964)
Appointed 17 July 2024
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Active
|
|
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Michele Gull - Director
(British, 45 years old, born October 1981)
Appointed 16 February 2024, Resigned 07 November 2024
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Resigned
|
|
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Ivor Heller - Director
(British, 63 years old, born May 1963)
Appointed 27 September 2017, Resigned 23 April 2019
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Resigned
|
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Daniel Johnson - Director
(British, 52 years old, born July 1974)
Appointed 20 March 2024
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Active
|
|
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Michele Little - Director
(British, 59 years old, born December 1967)
Appointed 23 May 2022
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Active
|
|
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James Longhurst - Director
(British, 46 years old, born September 1980)
Appointed 17 July 2025
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Active
|
|
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James MacDonald - Director
(British, 55 years old, born October 1971)
Appointed 15 September 2023, Resigned 16 January 2025
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Resigned
|
|
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James MacDonald - Director
(British, 55 years old, born October 1971)
Appointed 04 March 2025
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Active
|
|
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Luke MacKenzie - Director
(British, 49 years old, born January 1977)
Appointed 06 January 2020, Resigned 02 February 2023
|
Resigned
|
|
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Sean McLaughlin - Director
(British, 66 years old, born February 1960)
Appointed 15 January 2025, Resigned 17 July 2025
|
Resigned
|
|
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Iain McNay - Director
(British, 80 years old, born July 1946)
Appointed 05 February 2023
|
Active
|
|
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Frances Merrylees - Director
(British, 53 years old, born December 1973)
Appointed 04 March 2025
|
Active
|
|
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Daniel Norris - Director
(British, 55 years old, born September 1971)
Appointed 15 May 2025
|
Active
|
|
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Joseph Palmer - Director
(British, 50 years old, born February 1976)
Appointed 18 April 2019, Resigned 11 August 2022
|
Resigned
|
|
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Graeme Price - Director
(English, 61 years old, born November 1965)
Appointed 02 February 2023
|
Active
|
|
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Nicholas Robertson - Director
(British, 59 years old, born November 1967)
Appointed 03 February 2023
|
Active
|
|
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John Samuelson - Director
(British, 78 years old, born February 1948)
Appointed 02 May 2017, Resigned 06 April 2019
|
Resigned
|
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Kris Stewart - Director
(British, 59 years old, born February 1967)
Appointed 02 February 2023, Resigned 13 September 2023
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Resigned
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