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Alison Anderson - Director (British, 62 years old, born August 1964)
Appointed 27 July 2022
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Active
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Rodger Brunton - Director (British, 75 years old, born July 1951)
Appointed 30 October 2017, Resigned 28 September 2022
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Resigned
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Susan Caesar - Director (British, 62 years old, born October 1964)
Appointed 30 October 2017, Resigned 21 June 2019
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Resigned
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Donald Currie - Director (British, 61 years old, born August 1965)
Appointed 27 April 2016, Resigned 26 August 2020
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Resigned
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Gillian Gall - Director (British, 56 years old, born December 1970)
Appointed 30 November 2022
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Active
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Pauline Lockhart - Director (Scottish, 57 years old, born October 1969)
Appointed 29 October 2017
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Active
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Neil MacKenzie - Director (British, 72 years old, born December 1954)
Appointed 27 April 2016, Resigned 28 March 2018
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Resigned
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Anne McKeown - Director (British, 57 years old, born November 1969)
Appointed 27 April 2016
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Active
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Derek Miller - Director (British, 77 years old, born June 1949)
Appointed 27 April 2016
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Active
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Timothy Mineard - Director (British, 53 years old, born March 1973)
Appointed 29 October 2017, Resigned 29 May 2019
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Resigned
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Fiona Morgan - Director (British, 54 years old, born November 1972)
Appointed 13 November 2019
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Active
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Natalie Ross - Director (British, 41 years old, born October 1985)
Appointed 30 October 2017, Resigned 29 November 2018
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Resigned
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Scott Ross - Director (British, 58 years old, born July 1968)
Appointed 29 October 2017, Resigned 27 November 2018
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Resigned
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David Sawers - Director (British, 75 years old, born January 1951)
Appointed 27 April 2016
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Active
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Peter Thornton - Director (British, 78 years old, born September 1948)
Appointed 27 April 2016
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Active
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Neil Watson - Director (British, 78 years old, born December 1948)
Appointed 29 October 2017, Resigned 24 April 2025
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Resigned
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Thorntons Law Llp - Secretary
Appointed 27 April 2016, Resigned 03 October 2022
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Resigned
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