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Duncan Christie - Director (British, 55 years old, born February 1971)
Appointed 12 August 2019, Resigned 14 January 2020
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Resigned
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Dane Dundas - Director (British, 41 years old, born November 1985)
Appointed 28 February 2025
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Active
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Steven Gray - Director (British, 54 years old, born November 1972)
Appointed 07 December 2017, Resigned 19 July 2019
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Resigned
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Paul Harrison - Director (British, 50 years old, born December 1976)
Appointed 07 December 2017, Resigned 07 December 2017
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Resigned
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Andrew Imrie - Director (British, 53 years old, born June 1973)
Appointed 14 February 2020, Resigned 14 February 2020
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Resigned
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Andrew Imrie - Director (British, 53 years old, born June 1973)
Appointed 14 January 2020, Resigned 17 March 2020
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Resigned
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David Lamont - Director (Australian, 66 years old, born August 1960)
Appointed 19 July 2019, Resigned 06 July 2020
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Resigned
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Kevin Lyon - Director (British, 65 years old, born October 1961)
Appointed 19 December 2017, Resigned 18 May 2018
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Resigned
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Salil Oberoi - Director (British, 43 years old, born December 1983)
Appointed 19 December 2017, Resigned 18 May 2018
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Resigned
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George Park - Director (British, 57 years old, born August 1969)
Appointed 14 October 2020, Resigned 28 February 2025
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Resigned
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Neil Potter - Director (British, 59 years old, born October 1967)
Appointed 06 July 2020
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Active
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Alan Shanks - Director (British, 59 years old, born December 1967)
Appointed 07 December 2017, Resigned 27 August 2019
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Resigned
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Michael Sibson - Director (British, 54 years old, born April 1972)
Appointed 19 December 2017, Resigned 18 May 2018
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Resigned
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Graeme Sword - Director (British, 58 years old, born June 1968)
Appointed 19 December 2017, Resigned 18 May 2018
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Resigned
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Euan Tait - Director (British, 48 years old, born March 1978)
Appointed 19 December 2017, Resigned 18 May 2018
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Resigned
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Euan Tait - Director (British, 48 years old, born March 1978)
Appointed 17 March 2020, Resigned 14 October 2020
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Resigned
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James Whittingham - Director (British, 48 years old, born February 1978)
Appointed 07 December 2017, Resigned 07 December 2017
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Resigned
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