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Iain Baird - Director (British,American, 58 years old, born April 1968)
Appointed 30 December 2019
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Active
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Mark Bamforth - Director (British,American, 63 years old, born January 1963)
Appointed 30 December 2019
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Active
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Colin Bennett - Director (British, 70 years old, born May 1956)
Appointed 09 March 2017, Resigned 30 December 2019
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Resigned
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Michael Butler - Director (British, 66 years old, born March 1960)
Appointed 11 September 2019, Resigned 15 July 2020
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Resigned
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Gavin Clark - Director (British, 69 years old, born June 1957)
Appointed 09 March 2017, Resigned 13 June 2019
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Resigned
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James Clark - Director (British, 58 years old, born November 1968)
Appointed 12 May 2017, Resigned 31 July 2019
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Resigned
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Andrew Coleman - Director (British, 61 years old, born September 1965)
Appointed 31 May 2017, Resigned 05 October 2018
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Resigned
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David Lawrence - Director (British, 63 years old, born January 1963)
Appointed 17 March 2022, Resigned 30 September 2025
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Resigned
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Christopher Lea - Director (British, 59 years old, born January 1967)
Appointed 27 February 2024, Resigned 26 September 2024
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Resigned
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Roger McIlroy - Director (British, 73 years old, born June 1953)
Appointed 09 March 2017, Resigned 12 May 2017
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Resigned
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James McIlroy - Director (British, 33 years old, born January 1993)
Appointed 02 March 2017
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Active
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Felix Olale - Director (American, 63 years old, born December 1963)
Appointed 13 June 2024, Resigned 31 December 2025
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Resigned
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Lewis Ritchie - Director (British, 74 years old, born June 1952)
Appointed 12 May 2017, Resigned 30 December 2019
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Resigned
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Carol Scambler - Director (British, 67 years old, born December 1959)
Appointed 05 October 2018, Resigned 30 December 2019
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Resigned
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Elmar Schnee - Director (Swiss, 67 years old, born May 1959)
Appointed 31 May 2023
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Active
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Douglas Thomson - Director (British, 62 years old, born October 1964)
Appointed 30 December 2019
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Active
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