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Robert Bruce - Director (British, 72 years old, born June 1954)
Appointed 01 February 2018, Resigned 18 May 2022
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Resigned
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Rhona Donnelly - Director (British, 58 years old, born April 1968)
Appointed 13 May 2022
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Active
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Gordon Farmer - Director (British, 45 years old, born March 1981)
Appointed 29 September 2025
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Active
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Pauline Fox - Director (Scottish, 49 years old, born January 1977)
Appointed 22 December 2017, Resigned 06 April 2020
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Resigned
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Iain Henderson - Director (British, 59 years old, born March 1967)
Appointed 19 May 2022, Resigned 28 May 2024
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Resigned
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James MacDonald - Director (British, 62 years old, born October 1964)
Appointed 19 May 2022, Resigned 29 September 2025
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Resigned
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Roderick MacGregor - Director (British, 74 years old, born December 1952)
Appointed 19 May 2022
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Active
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Jia MacKenzie - Director (British, 43 years old, born February 1983)
Appointed 25 January 2024
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Active
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Dougal Murray - Director (British, 61 years old, born January 1965)
Appointed 22 December 2017, Resigned 19 May 2022
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Resigned
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Lc Secretaries Limited - Secretary
Appointed 08 September 2020, Resigned 19 May 2022
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Resigned
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