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John Anderson - Director (British, 50 years old, born February 1976)
Appointed 31 July 2015
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Active
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Alistair Brockie - Director (British, 64 years old, born December 1962)
Appointed 31 July 2015
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Active
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Bart Laar - Director (British, 49 years old, born June 1977)
Appointed 31 October 2017
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Active
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Calum MacDonald - Director (British, 55 years old, born September 1971)
Appointed 31 July 2015, Resigned 31 October 2017
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Resigned
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Ian Mills - Director (Irish, 65 years old, born January 1961)
Appointed 19 June 2015
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Active
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Damien O'connor - Director (British, 47 years old, born October 1979)
Appointed 08 October 2025
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Active
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Fiona Van Der Vossen - Director (British, 64 years old, born December 1962)
Appointed 14 July 2015, Resigned 31 August 2015
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Resigned
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Martin Watt - Director (British, 55 years old, born July 1971)
Appointed 23 July 2015, Resigned 31 August 2015
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Resigned
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