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Brian Aitken - Director (British, 53 years old, born July 1973)
Appointed 17 March 2011, Resigned 17 June 2014
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Resigned
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David Bell - Director (British, 63 years old, born February 1963)
Appointed 08 February 2008, Resigned 17 June 2014
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Resigned
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Ian Buchan - Director (British, 45 years old, born February 1981)
Appointed 13 June 2011, Resigned 14 November 2014
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Resigned
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Anne Calleia-Cutts - Director (British, 55 years old, born August 1971)
Appointed 14 November 2014
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Active
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Edward Dawson - Director (British, 67 years old, born June 1959)
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Resigned
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Keith Gardner - Director (British, 63 years old, born May 1963)
Appointed 08 February 2008, Resigned 17 September 2025
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Resigned
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Claes Hjalmarson - Director (Swedish, 72 years old, born April 1954)
Appointed 17 June 2014, Resigned 02 March 2016
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Resigned
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Anders Knuttson - Director (Swedish, 63 years old, born December 1963)
Appointed 02 March 2016, Resigned 22 February 2019
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Resigned
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Neil Matthews - Director (British, 53 years old, born February 1973)
Appointed 17 June 2014
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Active
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John Pirrie - Director (British, 68 years old, born October 1958)
Appointed 17 March 2011, Resigned 17 June 2014
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Resigned
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James Pirrie - Director (British, 66 years old, born September 1960)
Appointed 08 February 2008, Resigned 17 June 2014
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Resigned
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Peter Rowlands - Director (British, 58 years old, born May 1968)
Appointed 17 June 2014
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Active
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Ian Steel - Director (British, 60 years old, born May 1966)
Appointed 13 October 2025
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Active
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Kenneth Stonehill - Director (British, 72 years old, born May 1954)
Appointed 19 March 2018, Resigned 30 June 2020
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Resigned
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Audrey Woodward - Director (British, 95 years old, born March 1931)
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Resigned
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Barry Woodward - Director (British, 95 years old, born April 1931)
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Resigned
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