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Elizabeth Brown - Director (British, 82 years old, born January 1944)
Appointed 06 April 1988, Resigned 01 April 1993
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Resigned
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Scott Brown - Director (British, 50 years old, born July 1976)
Appointed 01 November 2013
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Active
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John Brown - Director (British, 85 years old, born September 1941)
Appointed 06 April 1988, Resigned 06 December 2022
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Resigned
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Andrew Connell - Director (Scottish, 44 years old, born June 1982)
Appointed 01 February 2021
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Active
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Barry Duncan - Director (British, 51 years old, born March 1975)
Appointed 06 October 2022
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Active
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Imran Hakim - Director (British, 49 years old, born September 1977)
Appointed 06 October 2022
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Active
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Iain Meiklejohn - Nominee Director (British, 72 years old, born November 1954)
Appointed 24 December 1987, Resigned 06 April 1988
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Resigned
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Iain Meiklejohn - Nominee Secretary (British)
Appointed 24 December 1987, Resigned 06 April 1988
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Resigned
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Chris O'neill - Director (British, 61 years old, born December 1965)
Appointed 01 October 2003, Resigned 31 October 2013
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Resigned
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Jamie Roan - Director (British, 50 years old, born July 1976)
Appointed 01 March 2025
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Active
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Nigel Robinson - Director (British, 57 years old, born September 1969)
Appointed 31 March 2017, Resigned 06 December 2022
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Resigned
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Gillian Shanks - Director (British, 63 years old, born October 1963)
Appointed 31 March 2017, Resigned 06 December 2022
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Resigned
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Michael Twamley - Director (British, 68 years old, born March 1958)
Appointed 31 March 2017, Resigned 31 December 2020
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Resigned
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James Will - Nominee Director (British, 71 years old, born April 1955)
Appointed 24 December 1987, Resigned 06 April 1988
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Resigned
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Gavin Wilson - Director (British, 67 years old, born September 1959)
Appointed 01 November 2013, Resigned 06 December 2022
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Resigned
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