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Frances Boyle - Director (British, 71 years old, born April 1955)
Appointed 04 April 2025, Resigned 02 April 2026
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Resigned
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Brian Boyter - Director (British, 58 years old, born April 1968)
Appointed 04 April 2024
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Active
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David Brown - Director (British, 73 years old, born February 1953)
Appointed 30 January 2023, Resigned 26 October 2023
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Resigned
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Robert Brown - Director (British, 58 years old, born April 1968)
Appointed 21 October 2022, Resigned 30 January 2023
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Resigned
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Martin Cooke - Director (British, 65 years old, born September 1961)
Appointed 21 October 2022, Resigned 16 January 2023
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Resigned
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Elizabeth Green - Director (British, 62 years old, born April 1964)
Appointed 21 October 2022, Resigned 02 April 2026
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Resigned
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Andrew Kyle - Director (British, 65 years old, born March 1961)
Appointed 30 January 2023
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Active
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Ewan MacDonald - Director (British, 72 years old, born March 1954)
Appointed 04 April 2024
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Active
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David MacKay - Director (British, 58 years old, born May 1968)
Appointed 21 October 2022
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Active
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Steven McLennan - Director (British, 64 years old, born March 1962)
Appointed 22 December 2023
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Active
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Robert Meikle - Director (British, 66 years old, born March 1960)
Appointed 21 October 2022, Resigned 01 December 2023
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Resigned
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Deborah Nicolson - Director (British, 63 years old, born October 1963)
Appointed 02 April 2026
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Active
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Derek Park - Director (British, 65 years old, born September 1961)
Appointed 04 April 2024
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Active
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Richard Parr - Director (British, 77 years old, born September 1949)
Appointed 04 April 2024
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Active
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Zoe Ridgway - Director (British, 46 years old, born August 1980)
Appointed 30 January 2023, Resigned 24 April 2025
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Resigned
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Neil Skilling - Director (British, 59 years old, born August 1967)
Appointed 02 April 2026
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Active
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Alison Smith - Director (British, 51 years old, born July 1975)
Appointed 30 January 2023, Resigned 24 April 2025
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Resigned
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John Stewart - Director (British, 67 years old, born February 1959)
Appointed 22 December 2023
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Active
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Catherine Thomson - Director (British, 73 years old, born April 1953)
Appointed 30 January 2023, Resigned 22 November 2023
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Resigned
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David Whitton - Director (British, 74 years old, born April 1952)
Appointed 21 October 2022, Resigned 30 January 2023
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Resigned
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John Wood - Director (British, 71 years old, born July 1955)
Appointed 21 October 2022, Resigned 06 February 2024
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Resigned
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