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Andrew Duncan - Director (British, 59 years old, born November 1967)
Appointed 28 August 1997
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Active
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Colin Duncan - Director (Scottish, 55 years old, born March 1971)
Appointed 16 March 2026
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Active
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Lucy Duncan - Director (Scottish, 28 years old, born November 1998)
Appointed 16 March 2026
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Active
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Stephen Mabbott - Nominee Director (British, 76 years old, born November 1950)
Appointed 28 August 1997, Resigned 28 August 1997
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Resigned
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Simon Platts - Director (British, 59 years old, born May 1967)
Appointed 28 August 1997, Resigned 12 July 2022
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Resigned
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Brian Reid - Nominee Secretary (British)
Appointed 28 August 1997, Resigned 28 August 1997
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Resigned
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