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Michael Burnett - Director (British, 40 years old, born April 1986)
Appointed 22 January 2019, Resigned 19 May 2023
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Resigned
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Brian Clarke - Director (British, 63 years old, born December 1963)
Appointed 01 February 1995, Resigned 26 May 1997
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Resigned
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Neil Donaghy - Director (British, 63 years old, born July 1963)
Appointed 01 October 2007, Resigned 18 April 2008
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Resigned
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Robert Donaldson - Director (British, 70 years old, born May 1956)
Appointed 01 October 2007, Resigned 31 December 2008
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Resigned
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Jonathan Doran - Director (British, 66 years old, born March 1960)
Appointed 06 April 1991, Resigned 31 March 1994
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Resigned
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Glenn Gibson - Director (British, 66 years old, born June 1960)
Appointed 01 January 2003, Resigned 11 May 2007
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Resigned
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John Heath - Director (Scottish, 78 years old, born July 1948)
Appointed 01 February 1995, Resigned 21 February 2007
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Resigned
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Patricia Houston - Director (British, 69 years old, born June 1957)
Appointed 05 March 2001, Resigned 31 March 2021
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Resigned
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Amanda Keenan - Director (British, 55 years old, born March 1971)
Appointed 16 February 2024
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Active
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Cameron Laird - Director (British, 52 years old, born August 1974)
Appointed 06 April 2009
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Active
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Stephen Mabbott - Nominee Director (British, 76 years old, born November 1950)
Appointed 24 December 1990, Resigned 24 December 1990
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Resigned
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Lesley Mabbott - Nominee Secretary (British)
Appointed 24 December 1990, Resigned 24 December 1990
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Resigned
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Elaine Mooney - Director (British, 58 years old, born September 1968)
Appointed 22 January 1993
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Active
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Ewen Ross - Director (British, 57 years old, born May 1969)
Appointed 01 October 2007, Resigned 31 December 2009
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Resigned
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Scott Russell - Director (British, 51 years old, born July 1975)
Appointed 06 April 2015, Resigned 15 November 2019
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Resigned
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Albert Small - Director (British, 81 years old, born July 1945)
Appointed 24 December 1990, Resigned 22 July 2005
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Resigned
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