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James Cowie - Director (Scottish, 68 years old, born May 1958)
Appointed 04 July 2022
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Active
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Andrew Cunningham - Director (British, 64 years old, born October 1962)
Appointed 10 September 2020
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Active
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Benjamin Edwards - Director (British, 52 years old, born April 1974)
Appointed 10 September 2020, Resigned 15 June 2022
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Resigned
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Neil Hendry - Director (British, 69 years old, born September 1957)
Appointed 16 August 2025
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Active
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Ian Hill - Director (British, 61 years old, born March 1965)
Appointed 01 July 2024
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Active
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Dean Hislop - Director (British, 55 years old, born June 1971)
Appointed 17 January 2024, Resigned 03 June 2025
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Resigned
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Ian MacFarlane-Bowman - Director (Scottish, 48 years old, born November 1978)
Appointed 10 September 2020, Resigned 09 January 2024
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Resigned
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David Plastow - Director (British, 70 years old, born February 1956)
Appointed 10 September 2020, Resigned 07 April 2022
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Resigned
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