|
|
David Addison - Director (British, 39 years old, born June 1987)
Appointed 15 March 2022
|
Active
|
|
|
Stephen Anthony - Director (British, 70 years old, born April 1956)
Appointed 19 April 2016, Resigned 15 March 2022
|
Resigned
|
|
|
Martin Ball - Director (British, 63 years old, born October 1963)
Appointed 15 March 2022
|
Active
|
|
|
Craig Bell - Director (British, 67 years old, born October 1959)
Appointed 19 August 2024
|
Active
|
|
|
David Brodie - Director (British, 57 years old, born May 1969)
Appointed 15 March 2022, Resigned 12 March 2024
|
Resigned
|
|
|
Gavin Cook - Director (Scottish, 49 years old, born December 1977)
Appointed 19 April 2016, Resigned 12 May 2018
|
Resigned
|
|
|
Thomas Cummings - Director (British, 70 years old, born August 1956)
Appointed 19 April 2016, Resigned 03 June 2020
|
Resigned
|
|
|
David Doig - Director (British, 67 years old, born February 1959)
Appointed 09 June 2022, Resigned 24 February 2025
|
Resigned
|
|
|
Melanie Dreszler - Director (British, 50 years old, born February 1976)
Appointed 20 April 2023, Resigned 09 December 2025
|
Resigned
|
|
|
Ross Duncan - Director (British, 52 years old, born December 1974)
Appointed 25 April 2019, Resigned 20 March 2020
|
Resigned
|
|
|
Les Durno - Director (British, 64 years old, born October 1962)
Appointed 28 May 2021, Resigned 14 October 2024
|
Resigned
|
|
|
Iain Evans - Director (British, 42 years old, born November 1984)
Appointed 25 April 2019, Resigned 08 April 2021
|
Resigned
|
|
|
Frank Fish - Director (British, 59 years old, born April 1967)
Appointed 19 April 2016, Resigned 20 March 2017
|
Resigned
|
|
|
David Gemmell - Director (British, 57 years old, born August 1969)
Appointed 19 April 2016, Resigned 15 March 2022
|
Resigned
|
|
|
Fraser Jervis - Director (British, 60 years old, born February 1966)
Appointed 03 June 2020, Resigned 01 July 2021
|
Resigned
|
|
|
Andrew McIntyre - Director (British, 38 years old, born June 1988)
Appointed 12 March 2024
|
Active
|
|
|
Richard McLuckie - Director (British, 54 years old, born July 1972)
Appointed 12 May 2018, Resigned 11 February 2020
|
Resigned
|
|
|
Kenny Morrison - Director (British, 55 years old, born June 1971)
Appointed 03 June 2020, Resigned 20 April 2023
|
Resigned
|
|
|
Keith Nicholson - Director (British, 53 years old, born May 1973)
Appointed 19 April 2016, Resigned 15 March 2022
|
Resigned
|
|
|
Callum Nicoll - Director (British, 44 years old, born March 1982)
Appointed 18 June 2024
|
Active
|
|
|
Deborah Pern - Director (British, 67 years old, born December 1959)
Appointed 19 April 2016, Resigned 03 June 2020
|
Resigned
|
|
|
Andrew Salmon - Director (British, 58 years old, born November 1968)
Appointed 19 April 2016, Resigned 03 November 2016
|
Resigned
|
|
|
Gordon Simpson - Director (British, 55 years old, born November 1971)
Appointed 15 March 2022, Resigned 29 June 2023
|
Resigned
|
|
|
Chris Spencer - Director (British, 64 years old, born January 1962)
Appointed 03 June 2020, Resigned 05 June 2024
|
Resigned
|
|
|
Simon Stevenson - Director (British, 54 years old, born October 1972)
Appointed 15 March 2022
|
Active
|
|
|
Mary Watkins - Director (British, 51 years old, born April 1975)
Appointed 19 April 2016, Resigned 15 March 2022
|
Resigned
|