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Alan Baker - Director (British, 60 years old, born November 1966)
Appointed 01 February 2013, Resigned 20 May 2019
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Resigned
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Sarah Drummond - Director (Scottish, 30 years old, born February 1996)
Appointed 24 December 2025
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Active
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Gary Gray - Director (British, 56 years old, born December 1970)
Appointed 01 February 2013, Resigned 01 February 2013
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Resigned
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Gemma Hamilton - Director (Irish, 42 years old, born October 1984)
Appointed 30 January 2026
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Active
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Andrew Lee - Director (British, 69 years old, born September 1957)
Appointed 01 February 2013, Resigned 21 January 2016
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Resigned
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Gordan MacDougall - Director (British, 56 years old, born January 1970)
Appointed 20 May 2019, Resigned 03 April 2023
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Resigned
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Alasdair MacLeod - Director (British, 65 years old, born November 1961)
Appointed 15 October 2015, Resigned 01 March 2023
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Resigned
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Christine McGregor - Director (British, 41 years old, born July 1985)
Appointed 01 March 2023, Resigned 24 December 2025
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Resigned
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John Milligan - Director (British, 45 years old, born November 1981)
Appointed 16 October 2020, Resigned 30 January 2026
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Resigned
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Dorothee Privat - Director (French, 52 years old, born November 1974)
Appointed 10 June 2014, Resigned 24 January 2017
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Resigned
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Joris Rademakers - Director (Dutch, 40 years old, born February 1986)
Appointed 14 July 2016, Resigned 20 May 2019
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Resigned
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Burness Paull (Directors) Limited - Director
Appointed 01 February 2013, Resigned 01 February 2013
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Resigned
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