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James Caughey - Director (British, 59 years old, born September 1967)
Appointed 18 December 2023, Resigned 04 March 2024
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Resigned
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Paul Dougan - Director (British, 57 years old, born September 1969)
Appointed 16 February 2019, Resigned 01 March 2022
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Resigned
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Anders Ericson - Director (Swedish, 66 years old, born March 1960)
Appointed 04 March 2024
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Active
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Paul Gribben - Director (British, 51 years old, born March 1975)
Appointed 22 October 2015, Resigned 20 July 2020
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Resigned
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Struan Johnston - Director (British, 58 years old, born July 1968)
Appointed 07 December 2023, Resigned 18 December 2023
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Resigned
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Margaret Maguire - Director (British, 66 years old, born July 1960)
Appointed 06 June 2025
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Active
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Patrick Maguire - Director (British, 66 years old, born April 1960)
Appointed 06 June 2025
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Active
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Barry Millar - Director (British, 50 years old, born June 1976)
Appointed 18 December 2014, Resigned 02 July 2020
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Resigned
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James Pearson - Director (British, 67 years old, born February 1959)
Appointed 01 March 2022, Resigned 07 December 2023
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Resigned
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