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Arnoud Balhuizen - Director (Dutch, 57 years old, born March 1969)
Appointed 24 June 2021
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Active
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Nicholas Elmslie - Director (British, 69 years old, born July 1957)
Appointed 30 June 2017
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Active
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Elaine Ferguson - Director (British, 56 years old, born November 1970)
Appointed 09 March 2018, Resigned 15 July 2025
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Resigned
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Kevin Grainger - Director (British, 68 years old, born December 1958)
Appointed 30 June 2017, Resigned 05 June 2019
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Resigned
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Craig Johnston - Director (British, 59 years old, born November 1967)
Appointed 30 January 2015, Resigned 04 April 2018
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Resigned
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Harry Kalms - Director (British, 31 years old, born April 1995)
Appointed 14 August 2023
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Active
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Vinod Kanbi - Director (British, 49 years old, born February 1977)
Appointed 24 June 2021
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Active
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Robert Laird - Director (British, 57 years old, born May 1969)
Appointed 30 January 2015
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Active
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Joost Matthijssen - Director (Dutch, 42 years old, born August 1984)
Appointed 24 June 2021, Resigned 14 August 2023
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Resigned
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David Ritchie - Director (British, 61 years old, born May 1965)
Appointed 30 January 2015, Resigned 09 March 2018
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Resigned
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David Robertson - Director (British, 68 years old, born February 1958)
Appointed 01 December 2016, Resigned 31 December 2022
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Resigned
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Guy Semmens - Director (British, 58 years old, born November 1968)
Appointed 18 April 2018
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Active
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