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Lesley Eley-Martin - Director (British, 63 years old, born April 1963)
Appointed 04 June 2008, Resigned 04 June 2008
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Resigned
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Valerie Mitchell - Director (Scottish, 72 years old, born February 1954)
Appointed 04 June 2008
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Active
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Stanley Mitchell - Director (Scottish, 73 years old, born April 1953)
Appointed 04 June 2008
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Active
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Katharine Mitchell - Director (Scottish, 45 years old, born March 1981)
Appointed 01 February 2016, Resigned 15 July 2022
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Resigned
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Lene Rudbaek - Director (Danish, 64 years old, born May 1962)
Appointed 10 September 2009, Resigned 07 January 2011
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Resigned
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James Yorston - Director (Scottish, 68 years old, born May 1958)
Appointed 01 February 2016, Resigned 07 August 2023
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Resigned
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