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Samuel Aiken - Director (British, 69 years old, born March 1957)
Appointed 17 November 2014, Resigned 01 March 2015
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Resigned
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John Bothwell - Director (Northern Irish, 65 years old, born March 1961)
Appointed 17 November 2014, Resigned 01 March 2015
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Resigned
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James Bowden - Director (British, 70 years old, born June 1956)
Appointed 01 January 2017, Resigned 31 December 2020
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Resigned
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David Brown - Director (British, 58 years old, born February 1968)
Appointed 01 March 2015, Resigned 13 January 2019
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Resigned
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Robert Brown - Director (British, 61 years old, born January 1965)
Appointed 01 January 2017, Resigned 20 May 2018
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Resigned
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Dale Gordon - Director (British, 59 years old, born April 1967)
Appointed 14 June 2022
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Active
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Evelyn Goucher - Director (British, 64 years old, born March 1962)
Appointed 01 March 2015, Resigned 31 December 2016
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Resigned
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Vanessa Goucher - Director (British, 64 years old, born March 1962)
Appointed 18 May 2023
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Active
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Andrew Hewitt - Director (British, 57 years old, born September 1969)
Appointed 01 March 2015, Resigned 13 January 2019
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Resigned
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John Jarvie - Director (British, 61 years old, born December 1965)
Appointed 13 January 2019
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Active
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Suzanne Johnston - Director (British, 58 years old, born July 1968)
Appointed 01 March 2015, Resigned 13 January 2019
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Resigned
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Malcolm Johnston - Director (British, 64 years old, born December 1962)
Appointed 13 January 2019, Resigned 18 May 2023
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Resigned
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Gillian Johnston-Wood - Director (British, 62 years old, born June 1964)
Appointed 01 March 2015, Resigned 31 December 2016
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Resigned
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Grant Johnston-Wood - Director (British, 66 years old, born December 1960)
Appointed 01 March 2015, Resigned 13 January 2019
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Resigned
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Mervyn Jones - Director (British, 77 years old, born May 1949)
Appointed 01 March 2015, Resigned 31 December 2016
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Resigned
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Martyn Lyttle - Director (British, 45 years old, born September 1981)
Appointed 13 January 2019, Resigned 26 May 2021
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Resigned
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Edward McBriar - Director (British, 83 years old, born September 1943)
Appointed 17 November 2014, Resigned 01 March 2015
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Resigned
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Mark Peters - Director (British, 58 years old, born August 1968)
Appointed 13 January 2019, Resigned 31 December 2022
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Resigned
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David Taylor - Director (British, 55 years old, born December 1971)
Appointed 18 May 2023
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Active
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George Thomson - Director (British, 75 years old, born January 1951)
Appointed 04 September 2014, Resigned 01 March 2015
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Resigned
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