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Claire Collins - Director (British, 52 years old, born October 1974)
Appointed 19 July 2021, Resigned 26 March 2025
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Resigned
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Samuel Crawford - Director (British, 69 years old, born August 1957)
Appointed 20 August 2014, Resigned 19 July 2021
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Resigned
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Jason Elder - Director (American, 58 years old, born July 1968)
Appointed 27 February 2026
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Active
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Mark Ellis - Director (Scottish, 52 years old, born November 1974)
Appointed 12 June 2014, Resigned 20 August 2014
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Resigned
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Scott Fletcher - Director (British, 48 years old, born March 1978)
Appointed 02 February 2018, Resigned 21 October 2022
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Resigned
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Jane Grewar - Director (British, 47 years old, born May 1979)
Appointed 18 October 2017, Resigned 19 July 2021
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Resigned
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Keith Haig - Director (British, 69 years old, born August 1957)
Appointed 02 September 2014, Resigned 18 October 2017
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Resigned
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Matthew Hopkinson - Director (British, 46 years old, born August 1980)
Appointed 19 July 2021, Resigned 04 April 2024
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Resigned
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Gail Hunter - Director (British, 55 years old, born October 1971)
Appointed 20 March 2025, Resigned 27 February 2026
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Resigned
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Sean Kerr - Director (British, 61 years old, born February 1965)
Appointed 02 September 2014, Resigned 23 November 2015
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Resigned
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Joyce Lunsford - Director (American, 78 years old, born August 1948)
Appointed 27 February 2026
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Active
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David Milroy - Director (British, 54 years old, born December 1972)
Appointed 20 August 2014, Resigned 18 October 2017
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Resigned
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Gregory Molter - Director (American, 58 years old, born April 1968)
Appointed 27 February 2026
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Active
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Alan Porter - Director (Scottish, 50 years old, born February 1976)
Appointed 18 November 2019, Resigned 28 July 2022
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Resigned
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Tony Taylor - Director (British, 59 years old, born January 1967)
Appointed 20 August 2014
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Active
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Burness Paull (Directors) Limited - Director
Appointed 12 June 2014, Resigned 20 August 2014
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Resigned
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