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Altany Craik - Director (British, 59 years old, born July 1967)
Appointed 26 February 2024
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Active
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Cameron Day - Director (British, 52 years old, born July 1974)
Appointed 26 February 2024, Resigned 09 December 2024
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Resigned
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John Donaldson - Director (British, 59 years old, born September 1967)
Appointed 26 February 2024, Resigned 29 July 2024
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Resigned
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Andrew Gardner - Director (British, 59 years old, born January 1967)
Appointed 26 February 2024
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Active
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Gareth Hedicker - Director (British, 52 years old, born September 1974)
Appointed 27 January 2026
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Active
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Ilgi Kim - Director (British, 46 years old, born August 1980)
Appointed 03 February 2025, Resigned 27 January 2026
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Resigned
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Jane Meagher - Director (British, 74 years old, born March 1952)
Appointed 11 February 2025
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Active
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David Moxham - Director (British, 61 years old, born June 1965)
Appointed 19 August 2024
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Active
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Ronald Muir - Director (British, 68 years old, born February 1958)
Appointed 26 February 2024, Resigned 01 May 2025
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Resigned
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Alan Muir - Director (British, 67 years old, born November 1959)
Appointed 21 August 2025
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Active
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Alan Nimmo - Director (British, 63 years old, born November 1963)
Appointed 26 February 2024
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Active
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Susan Rice - Director (British, 80 years old, born March 1946)
Appointed 26 February 2024
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Active
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Amanda Templeman - Director (British, 51 years old, born April 1975)
Appointed 26 February 2024
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Active
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Stuart Wallace - Director (British, 56 years old, born April 1970)
Appointed 26 February 2024
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Active
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Brodies Secretarial Services Limited - Secretary
Appointed 29 April 2024
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Active
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