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Luke Anderson - Director
(British, 36 years old, born July 1990)
Appointed 30 December 2025
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Active
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Grant Angus - Director
(British, 56 years old, born July 1970)
Appointed 06 May 2025, Resigned 30 December 2025
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Resigned
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Neil Armstrong - Director
(Irish, 57 years old, born December 1969)
Appointed 30 December 2025
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Active
|
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Ramsey Baker - Director
(British, 44 years old, born July 1982)
Appointed 03 January 2024, Resigned 10 May 2024
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Resigned
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David Felton - Director
(British, 64 years old, born June 1962)
Appointed 15 February 2019, Resigned 10 May 2024
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Resigned
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Alan Johnstone - Director
(British, 63 years old, born August 1963)
Appointed 15 February 2019, Resigned 02 November 2020
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Resigned
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Iain Lamont - Director
(British, 56 years old, born June 1970)
Appointed 20 May 2024
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Active
|
|
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Garry Morton - Director
(British, 57 years old, born July 1969)
Appointed 10 May 2024, Resigned 23 January 2026
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Resigned
|
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Stephen Nicol - Director
(British, 51 years old, born May 1975)
Appointed 15 February 2019, Resigned 05 November 2020
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Resigned
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Ole Pugholm - Director
(Danish, 50 years old, born July 1976)
Appointed 30 December 2025
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Active
|
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William Setter - Director
(British, 51 years old, born April 1975)
Appointed 15 February 2019, Resigned 21 March 2025
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Resigned
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Andrew Webster - Director
(British, 45 years old, born January 1981)
Appointed 05 November 2020, Resigned 03 January 2024
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Resigned
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