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John Brown - Director (British, 71 years old, born March 1955)
Appointed 15 January 2011, Resigned 31 December 2014
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Resigned
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Andrew Johnstone - Director (Scottish, 60 years old, born September 1966)
Appointed 20 December 2010
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Active
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Duncan Moore - Director (British, 67 years old, born January 1959)
Appointed 27 November 2018
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Active
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James Reid - Director (British, 69 years old, born September 1957)
Appointed 27 March 2015
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Active
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Ken Sutherland - Director (British, 59 years old, born June 1967)
Appointed 27 March 2015, Resigned 27 November 2018
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Resigned
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