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Jeremy Beeton - Director (British, 73 years old, born March 1953)
Appointed 01 January 1996, Resigned 01 January 2015
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Resigned
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Iain Fairnington - Director (British, 56 years old, born January 1970)
Appointed 01 October 2010
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Active
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Alastair Gleave - Director (British, 54 years old, born June 1972)
Appointed 07 November 2016, Resigned 13 November 2019
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Resigned
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Donald Houston - Director (British, 64 years old, born January 1962)
Appointed 01 October 2007, Resigned 31 December 2008
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Resigned
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John Johnston - Director (British, 60 years old, born April 1966)
Appointed 01 January 2022
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Active
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Derek Louden - Director (British, 62 years old, born August 1964)
Appointed 18 December 2008, Resigned 31 March 2026
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Resigned
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James MacKie - Director (British, 53 years old, born June 1973)
Appointed 01 October 2007, Resigned 31 August 2012
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Resigned
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Michael Mapston - Director (British, 70 years old, born March 1956)
Appointed 07 June 2005, Resigned 14 November 2008
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Resigned
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Angela McIntyre - Director (British, 59 years old, born August 1967)
Appointed 18 December 2008
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Active
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Michael McLaughlin - Director (United Kingdom, 77 years old, born August 1949)
Appointed 01 March 1998, Resigned 28 October 2020
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Resigned
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Elaine Proctor - Director (British, 74 years old, born November 1952)
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Resigned
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Lara Proctor - Director (British, 49 years old, born January 1977)
Appointed 16 November 2000
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Active
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Allan Proctor - Director (British, 74 years old, born November 1952)
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Resigned
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Keira Proctor - Director (British, 43 years old, born September 1983)
Appointed 01 September 2011
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Active
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Paul Roy - Director (British, 64 years old, born June 1962)
Appointed 01 August 1995, Resigned 01 April 2025
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Resigned
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Teresa Thomson - Director (British, 56 years old, born April 1970)
Appointed 01 April 2025
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Active
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