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Jason Allen - Director (Australian, 54 years old, born August 1972)
Appointed 05 August 2021, Resigned 25 February 2024
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Resigned
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Lawson Brackpool - Director (British, 60 years old, born June 1966)
Appointed 26 February 2020, Resigned 02 October 2020
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Resigned
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Stephen Callaghan - Director (British, 66 years old, born December 1960)
Appointed 01 September 2020, Resigned 30 December 2020
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Resigned
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Neil Duffy - Director (British, 60 years old, born March 1966)
Appointed 09 September 2025, Resigned 04 February 2026
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Resigned
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James Faulds - Director (British, 74 years old, born November 1952)
Appointed 01 January 2021, Resigned 20 May 2024
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Resigned
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Sophie Glanfield - Director (British, 30 years old, born May 1996)
Appointed 03 June 2025
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Active
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Gary Henderson - Director (British, 34 years old, born November 1992)
Appointed 01 May 2025
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Active
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Robert Jones - Director (British, 47 years old, born January 1979)
Appointed 05 June 2024, Resigned 09 September 2025
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Resigned
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Guy L'estrange Gillon - Director (British, 51 years old, born September 1975)
Appointed 18 December 2019, Resigned 03 June 2025
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Resigned
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Andrew Philp - Director (British, 40 years old, born December 1986)
Appointed 01 May 2025
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Active
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Zubin Randeria - Director (British, 57 years old, born October 1969)
Appointed 08 April 2025
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Active
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Michael Reynolds - Director (Irish, 43 years old, born June 1983)
Appointed 22 January 2020, Resigned 05 June 2024
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Resigned
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Douglas Sawers - Director (British, 65 years old, born November 1961)
Appointed 05 June 2024, Resigned 04 June 2025
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Resigned
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Alison Sellar - Director (British, 56 years old, born April 1970)
Appointed 24 January 2020, Resigned 14 March 2025
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Resigned
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Euan Sellar - Director (British, 62 years old, born March 1964)
Appointed 24 January 2020
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Active
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Nicholas Southwell - Director (British, 64 years old, born November 1962)
Appointed 21 September 2020, Resigned 15 November 2024
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Resigned
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Nick Treston - Director (British, 60 years old, born October 1966)
Appointed 25 November 2024, Resigned 04 June 2025
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Resigned
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Addleshaw Goddard (Scotland) Secretarial Limited - Secretary
Appointed 16 April 2020, Resigned 30 November 2025
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Resigned
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