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Howard Ashton-Jones - Director (British, 60 years old, born June 1966)
Appointed 27 June 2008, Resigned 11 July 2014
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Resigned
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Fraser Black - Director (British, 65 years old, born June 1961)
Appointed 11 July 2014, Resigned 21 December 2015
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Resigned
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Andrew Croxford - Director (British, 65 years old, born July 1961)
Appointed 27 June 2008, Resigned 30 June 2020
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Resigned
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Nicole Farr - Director (Scottish, 53 years old, born September 1973)
Appointed 05 November 2020, Resigned 29 January 2024
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Resigned
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Raymond Flint - Director (British, 79 years old, born October 1947)
Appointed 27 June 2008, Resigned 15 February 2016
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Resigned
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Graeme Gilfillan - Director (Scottish, 38 years old, born January 1988)
Appointed 02 May 2024
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Active
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Scott Harper - Director (British, 57 years old, born May 1969)
Appointed 27 June 2008
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Active
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Rowan Harper - Director (British, 31 years old, born November 1995)
Appointed 02 May 2024
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Active
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Greig Jamie - Director (British, 34 years old, born November 1992)
Appointed 17 May 2017, Resigned 05 November 2020
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Resigned
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Raymond McNiece - Director (British, 51 years old, born October 1975)
Appointed 02 May 2024, Resigned 04 August 2025
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Resigned
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Andrew Morrison - Director (British, 56 years old, born June 1970)
Appointed 02 May 2024, Resigned 13 May 2025
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Resigned
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Georgina Struthers - Director (British, 54 years old, born January 1972)
Appointed 17 May 2017, Resigned 21 November 2023
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Resigned
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Graeme Struthers - Director (British, 55 years old, born February 1971)
Appointed 01 May 2025
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Active
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