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Angus Allan - Director (British, 66 years old, born March 1960)
Appointed 22 January 2019, Resigned 30 October 2020
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Resigned
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Lisa Clark - Director (British, 54 years old, born December 1972)
Appointed 29 January 2019, Resigned 30 November 2022
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Resigned
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Adrian Ellison - Director (British, 57 years old, born July 1969)
Appointed 16 September 2024
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Active
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Deborah Green - Director (British, 64 years old, born August 1962)
Appointed 08 November 2021
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Active
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Brian Henderson - Director (British, 62 years old, born May 1964)
Appointed 29 January 2019
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Active
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Anne Jamieson - Director (British, 65 years old, born August 1961)
Appointed 20 May 2019
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Active
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Bradley Johnstone - Director (British, 46 years old, born September 1980)
Appointed 05 January 2026
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Active
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Andrew Kirkness - Director (British, 55 years old, born July 1971)
Appointed 12 January 2026
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Active
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John Maher - Director (British, 56 years old, born May 1970)
Appointed 22 March 2021, Resigned 11 August 2025
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Resigned
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Scott Matthew - Director (British, 55 years old, born August 1971)
Appointed 03 October 2022, Resigned 28 June 2024
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Resigned
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Kathleen McCabe - Director (British, 67 years old, born August 1959)
Appointed 22 January 2019, Resigned 01 May 2020
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Resigned
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Andrew McCreath - Director (British, 70 years old, born February 1956)
Appointed 18 April 2019, Resigned 30 October 2020
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Resigned
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James Morris - Director (British, 58 years old, born October 1968)
Appointed 22 January 2019, Resigned 16 August 2023
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Resigned
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Nicholas Murton - Director (British, 46 years old, born January 1980)
Appointed 22 January 2019, Resigned 30 November 2022
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Resigned
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Carol Prokopyszyn - Director (British, 60 years old, born May 1966)
Appointed 05 July 2021, Resigned 05 May 2022
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Resigned
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Andrew Scott - Director (British, 43 years old, born May 1983)
Appointed 10 November 2025
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Active
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Roger Sendall - Director (British, 54 years old, born March 1972)
Appointed 03 April 2023
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Active
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Claire Taylor - Director (British, 59 years old, born December 1967)
Appointed 30 March 2021
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Active
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Angus Warren - Director (Scottish, 58 years old, born September 1968)
Appointed 24 July 2018, Resigned 31 May 2019
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Resigned
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Alan Williamson - Director (British, 67 years old, born August 1959)
Appointed 13 July 2023, Resigned 31 October 2025
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Resigned
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