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Janos Borsos - Director (British, 64 years old, born November 1962)
Appointed 13 April 2012, Resigned 30 September 2017
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Resigned
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Aaron Clinton - Director (British, 40 years old, born April 1986)
Appointed 01 August 2023, Resigned 30 January 2026
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Resigned
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Michael Fitzsimmons - Director (British, 57 years old, born June 1969)
Appointed 17 January 2022
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Active
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Jane Hossack - Director (British, 58 years old, born February 1968)
Appointed 06 November 2025
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Active
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Lynne Kelman - Director (British, 66 years old, born March 1960)
Appointed 01 February 2010, Resigned 06 October 2025
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Resigned
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George Kirkwood - Director (British, 82 years old, born April 1944)
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Resigned
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John McNealis - Director (Scottish, 56 years old, born August 1970)
Appointed 14 December 2017, Resigned 17 January 2022
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Resigned
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Stephen Nicol - Director (British, 68 years old, born October 1958)
Appointed 21 December 2011, Resigned 30 September 2022
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Resigned
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John O'donnell - Director (British, 66 years old, born June 1960)
Appointed 01 March 2012, Resigned 04 December 2023
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Resigned
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John O'neill - Director (British, 79 years old, born April 1947)
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Resigned
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Frank Phair - Director (British, 92 years old, born January 1934)
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Resigned
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Cameron Phair - Director (British, 58 years old, born November 1968)
Appointed 21 December 2011, Resigned 02 September 2021
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Resigned
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Catherine Phair - Director (British, 95 years old, born October 1931)
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Resigned
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Derek Rae - Director (British, 51 years old, born July 1975)
Appointed 05 September 2022, Resigned 31 December 2024
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Resigned
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Hugh Service - Director (British, 64 years old, born November 1962)
Appointed 23 January 2015, Resigned 18 December 2019
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Resigned
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Craig Sinnett - Director (British, 36 years old, born March 1990)
Appointed 18 December 2019, Resigned 09 May 2023
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Resigned
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Stuart Tominey - Director (British, 65 years old, born November 1961)
Appointed 13 April 2012, Resigned 23 January 2015
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Resigned
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Ian Valentine - Director (Scottish, 61 years old, born June 1965)
Appointed 04 December 2023
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Active
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