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Roderick Balfour - Director (British, 84 years old, born January 1942)
Appointed 25 February 2016, Resigned 08 March 2023
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Resigned
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George Hamilton - Director (British, 65 years old, born January 1961)
Appointed 11 November 2015, Resigned 10 March 2016
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Resigned
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Andrew Howard - Director (British, 55 years old, born February 1971)
Appointed 11 November 2015
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Active
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Alison MacPherson - Director (British, 52 years old, born March 1974)
Appointed 21 June 2021
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Active
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Joseph Moore - Director (British, 68 years old, born November 1958)
Appointed 12 September 2018, Resigned 04 June 2025
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Resigned
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Morven Reid - Director (British, 56 years old, born October 1970)
Appointed 09 March 2023
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Active
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Patricia Robertson - Director (British, 68 years old, born May 1958)
Appointed 12 September 2018
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Active
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Lyndsay Rose - Director (British, 46 years old, born October 1980)
Appointed 12 September 2018, Resigned 21 June 2021
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Resigned
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Fiona Sellar - Director (British, 56 years old, born November 1970)
Appointed 05 June 2025
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Active
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Audrey Sinclair - Director (British, 78 years old, born March 1948)
Appointed 17 February 2016, Resigned 12 September 2018
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Resigned
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John Stuart - Director (British, 60 years old, born August 1966)
Appointed 11 November 2015
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Active
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Gillespie Macandrew Secretaries Limited - Secretary
Appointed 11 November 2015
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Active
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