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Graeme Bryson - Director (British, 56 years old, born May 1970)
Appointed 10 March 2025
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Active
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Jamie Carmichael - Director (British, 45 years old, born February 1981)
Appointed 01 January 2018, Resigned 31 December 2018
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Resigned
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John Devlin - Director (British, 63 years old, born October 1963)
Appointed 21 December 2011, Resigned 13 July 2012
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Resigned
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Robert Fergusson - Director (British, 63 years old, born October 1963)
Appointed 16 September 2013, Resigned 10 March 2025
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Resigned
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Richard Gibson - Director (British, 58 years old, born January 1968)
Appointed 30 June 2012, Resigned 16 September 2013
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Resigned
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Remy Lammertsma - Director (Dutch, 48 years old, born November 1978)
Appointed 01 January 2026
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Active
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Douglas McGhee - Director (British, 71 years old, born January 1955)
Appointed 30 June 2012, Resigned 30 November 2012
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Resigned
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Steve McMullan - Director (British, 52 years old, born August 1974)
Appointed 09 October 2023, Resigned 30 June 2025
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Resigned
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Richard McNeilly - Director (British, 55 years old, born October 1971)
Appointed 30 September 2022
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Active
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Annette Menzies - Director (British, 58 years old, born March 1968)
Appointed 01 March 2012, Resigned 16 September 2013
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Resigned
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Annette Menzies - Director (British, 58 years old, born March 1968)
Appointed 16 September 2013
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Active
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Steven Wright - Director (British, 44 years old, born November 1982)
Appointed 01 January 2021
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Active
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