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Alexander Brunton - Director (British, 67 years old, born July 1959)
Appointed 09 January 2015
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Active
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Gordon Carmichael - Director (Scottish, 69 years old, born September 1957)
Appointed 09 January 2015
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Active
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Pamela Galbraith - Director (Scottish, 69 years old, born February 1957)
Appointed 09 January 2015, Resigned 12 November 2025
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Resigned
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Bronagh Gallagher - Director (British, 47 years old, born May 1979)
Appointed 09 January 2015, Resigned 09 December 2020
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Resigned
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Andreas Lippok - Director (British, 70 years old, born July 1956)
Appointed 17 November 2015
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Active
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