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John Cumming - Director (British, 65 years old, born May 1961)
Appointed 20 January 2016
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Active
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Keith Dunlop - Director (British, 45 years old, born October 1981)
Appointed 05 January 2024
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Active
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Emma Forrester - Director (British, 42 years old, born April 1984)
Appointed 05 January 2024
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Active
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Randolph Hardie - Director (British, 48 years old, born March 1978)
Appointed 05 January 2024
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Active
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Bryan Kennedy - Director (British, 61 years old, born October 1965)
Appointed 27 May 2014, Resigned 30 September 2017
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Resigned
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Sarah McIntosh - Director (British, 45 years old, born December 1981)
Appointed 20 January 2016, Resigned 07 June 2019
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Resigned
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Fraser Morrison - Director (British, 42 years old, born January 1984)
Appointed 05 January 2024, Resigned 31 August 2025
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Resigned
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Karen Ramsey - Director (British, 48 years old, born July 1978)
Appointed 20 January 2016, Resigned 31 May 2024
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Resigned
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Ennova Limited - Director
Appointed 27 May 2014, Resigned 20 January 2016
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Resigned
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