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Stuart Aitken - Director
(British, 50 years old, born February 1976)
Appointed 05 May 2022
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Active
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Philip Arbon - Director
(British, 73 years old, born June 1953)
Appointed 26 March 2010, Resigned 10 March 2025
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Resigned
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Moira Baxter - Director
(British, 42 years old, born July 1984)
Appointed 16 February 2026
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Active
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Alan Campbell - Director
(British, 53 years old, born April 1973)
Appointed 05 May 2010, Resigned 05 September 2012
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Resigned
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Paul Ede - Director
(British, 49 years old, born February 1977)
Appointed 05 May 2010, Resigned 24 January 2014
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Resigned
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Charles Lidstone - Director
(British, 71 years old, born January 1955)
Appointed 26 March 2010, Resigned 04 September 2013
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Resigned
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Patricia MacIndoe - Director
(British, 78 years old, born May 1948)
Appointed 05 May 2010, Resigned 21 September 2015
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Resigned
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Alistair MacIndoe - Director
(British, 77 years old, born September 1949)
Appointed 26 March 2010, Resigned 27 March 2017
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Resigned
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William Nisbet - Director
(British, 76 years old, born February 1950)
Appointed 05 May 2010, Resigned 30 November 2022
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Resigned
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Rebecca Raynes - Director
(British, 56 years old, born December 1970)
Appointed 05 May 2022
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Active
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Keith Short - Director
(British, 71 years old, born March 1955)
Appointed 26 March 2010, Resigned 12 May 2025
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Resigned
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Colin Symes - Director
(British, 69 years old, born January 1957)
Appointed 05 May 2010, Resigned 04 September 2013
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Resigned
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Rupert Ward - Director
(British, 57 years old, born June 1969)
Appointed 19 September 2014
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Active
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Wesley White - Director
(American, 71 years old, born May 1955)
Appointed 18 September 2015, Resigned 30 November 2021
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Resigned
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