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David Alexander - Director (British, 66 years old, born September 1960)
Appointed 29 February 2024
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Active
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Elspeth Brown - Director (British, 65 years old, born November 1961)
Appointed 17 July 2017, Resigned 29 February 2024
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Resigned
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Stephen Mabbott - Director (British, 76 years old, born November 1950)
Appointed 12 August 2009, Resigned 12 August 2009
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Resigned
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Stuart Pender - Director (British, 61 years old, born June 1965)
Appointed 29 February 2024, Resigned 10 December 2025
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Resigned
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Ian Sutherland - Director (British, 56 years old, born March 1970)
Appointed 29 February 2024
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Active
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Marcus Taylor - Director (British, 36 years old, born February 1990)
Appointed 12 August 2009, Resigned 29 February 2024
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Resigned
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Lorna Taylor - Director (British, 34 years old, born March 1992)
Appointed 19 July 2017, Resigned 29 February 2024
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Resigned
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Duncan Weir - Director (Scottish, 35 years old, born May 1991)
Appointed 01 April 2014, Resigned 17 October 2017
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Resigned
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Brian Reid Ltd. - Secretary
Appointed 12 August 2009, Resigned 12 August 2009
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Resigned
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