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Scott Anderson - Director
(British, 56 years old, born June 1970)
Appointed 25 May 2022, Resigned 24 November 2023
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Resigned
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Kerry Berry - Director
(British, 44 years old, born June 1982)
Appointed 03 March 2025
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Active
|
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Robert Bryce - Director
(British, 48 years old, born June 1978)
Appointed 19 February 2026
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Active
|
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Richard Cave-Bigley - Director
(British, 47 years old, born May 1979)
Appointed 25 May 2022, Resigned 14 October 2024
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Resigned
|
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Heather Donald - Director
(British, 48 years old, born July 1978)
Appointed 01 September 2024
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Active
|
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Jane Dunne - Director
(Irish, 46 years old, born March 1980)
Appointed 14 October 2024
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Active
|
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Rosalind Futter - Director
(British, 48 years old, born May 1978)
Appointed 19 February 2026
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Active
|
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Gayle Hill - Director
(British, 52 years old, born March 1974)
Appointed 03 March 2025
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Active
|
|
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Stuart Hood - Director
(British, 46 years old, born May 1980)
Appointed 19 February 2026
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Active
|
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Finlay McCutcheon - Director
(British, 49 years old, born November 1977)
Appointed 24 November 2023, Resigned 17 May 2024
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Resigned
|
|
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Steven Serpant - Director
(British, 60 years old, born December 1966)
Appointed 13 April 2022, Resigned 25 May 2022
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Resigned
|
|
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Kate Wallace Lockhart - Director
(British, 35 years old, born January 1991)
Appointed 03 March 2025, Resigned 19 September 2025
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Resigned
|
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Stephen Wheeler - Director
(Irish, 53 years old, born February 1973)
Appointed 19 February 2026
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Active
|
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David Williams - Director
(British, 43 years old, born December 1983)
Appointed 13 April 2022, Resigned 13 April 2022
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Resigned
|
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David Williams - Director
(British, 43 years old, born December 1983)
Appointed 28 April 2022, Resigned 25 May 2022
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Resigned
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Steven Wilson - Director
(British, 51 years old, born February 1975)
Appointed 27 August 2025
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Active
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