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John Anderson - Director (British, 65 years old, born December 1961)
Appointed 16 July 2021, Resigned 03 December 2024
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Resigned
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Richard Barclay - Director (British, 57 years old, born December 1969)
Appointed 12 January 2017, Resigned 03 December 2024
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Resigned
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Robert Benson - Director (British, 76 years old, born January 1950)
Appointed 12 January 2017, Resigned 30 January 2019
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Resigned
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Danielle Blair - Director (British, 45 years old, born May 1981)
Appointed 19 March 2025
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Active
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Gordon Brown - Director (British, 67 years old, born March 1959)
Appointed 12 January 2017, Resigned 28 July 2020
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Resigned
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Aislinn Crozier - Director (British, 55 years old, born October 1971)
Appointed 26 October 2024
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Active
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Ruben De Keyser - Director (Belgian, 44 years old, born January 1982)
Appointed 27 November 2025, Resigned 09 February 2026
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Resigned
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Richard Deak - Director (British,Hungarian, 36 years old, born December 1990)
Appointed 23 February 2024, Resigned 06 December 2024
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Resigned
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Katharine Duncan - Director (British, 42 years old, born December 1984)
Appointed 06 September 2018, Resigned 26 November 2025
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Resigned
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Jeremy Dunnigan - Director (British, 54 years old, born June 1972)
Appointed 21 January 2025
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Active
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Martin Foley - Director (British, 79 years old, born February 1947)
Appointed 13 January 2018, Resigned 31 October 2020
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Resigned
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William Geoghegan - Director (British, 65 years old, born March 1961)
Appointed 15 December 2025
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Active
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David Holland - Director (British, 57 years old, born June 1969)
Appointed 12 January 2017, Resigned 31 December 2020
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Resigned
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Christopher Massey - Director (British, 61 years old, born March 1965)
Appointed 25 October 2024, Resigned 31 July 2025
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Resigned
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Gillian McIntyre - Director (British, 42 years old, born November 1984)
Appointed 01 November 2020, Resigned 14 August 2023
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Resigned
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Gillian McIntyre - Director (British, 42 years old, born November 1984)
Appointed 26 November 2025
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Active
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Lara Moir - Director (British, 58 years old, born March 1968)
Appointed 12 December 2022, Resigned 01 April 2025
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Resigned
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Alistair Penman - Director (British, 50 years old, born February 1976)
Appointed 12 January 2017
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Active
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Vivian Robertson - Director (Scottish, 45 years old, born November 1981)
Appointed 26 October 2024, Resigned 14 November 2025
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Resigned
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Alison Robinson - Director (British, 55 years old, born March 1971)
Appointed 01 November 2020, Resigned 08 July 2025
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Resigned
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