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Robert Crawford - Director (British, 45 years old, born August 1981)
Appointed 30 June 2021, Resigned 05 April 2022
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Resigned
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Stuart Ferguson - Director (British, 60 years old, born June 1966)
Appointed 22 December 2017
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Active
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Stephen Kent - Director (British, 60 years old, born September 1966)
Appointed 14 October 2025
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Active
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Neil McGuinness - Director (British, 58 years old, born February 1968)
Appointed 22 December 2017
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Active
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Peter Moulsdale - Director (British, 52 years old, born October 1974)
Appointed 18 February 2026
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Active
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Daniel Purkis - Director (British, 58 years old, born February 1968)
Appointed 22 April 2016, Resigned 21 July 2021
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Resigned
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Gary Smart - Director (British, 55 years old, born February 1971)
Appointed 19 January 2018, Resigned 29 January 2026
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Resigned
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Colin Smith - Director (British, 71 years old, born July 1955)
Appointed 22 April 2016, Resigned 30 October 2025
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Resigned
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David Stephenson - Director (British, 56 years old, born July 1970)
Appointed 13 October 2025
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Active
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