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Gordon Cameron - Director (British, 60 years old, born March 1966)
Appointed 21 December 2021
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Active
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Graeme Duncan - Director (British, 53 years old, born December 1973)
Appointed 15 April 2025
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Active
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Samuel Gray - Director (British, 49 years old, born May 1977)
Appointed 10 November 2021
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Active
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Alan King - Director (British, 53 years old, born August 1973)
Appointed 29 July 2025
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Active
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Andrew McLean - Director (British, 61 years old, born August 1965)
Appointed 21 December 2021
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Active
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Christian Schenk - Director (Austrian, 39 years old, born March 1987)
Appointed 10 November 2021
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Active
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Harry Stratford - Director (British, 56 years old, born November 1970)
Appointed 21 December 2021
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Active
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Allan Watson - Director (British, 59 years old, born January 1967)
Appointed 21 December 2021, Resigned 28 July 2025
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Resigned
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