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William Allan - Director (British, 66 years old, born August 1960)
Appointed 21 June 2022
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Active
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John Antunes - Director (Portuguese, 57 years old, born January 1969)
Appointed 12 June 2024
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Active
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Greig Brown - Director (British, 55 years old, born March 1971)
Appointed 21 June 2022
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Active
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Andrew Busby - Director (British, 53 years old, born January 1973)
Appointed 21 June 2022, Resigned 29 September 2022
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Resigned
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Andrew Galloway - Director (British, 58 years old, born March 1968)
Appointed 21 June 2022, Resigned 29 September 2022
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Resigned
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Matthew Gillen - Director (British, 58 years old, born January 1968)
Appointed 30 July 2023, Resigned 07 March 2025
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Resigned
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Wendy Morgan - Director (British, 62 years old, born December 1964)
Appointed 25 September 2023
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Active
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Philip Orme - Director (British, 71 years old, born May 1955)
Appointed 25 September 2023
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Active
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Nicholas Southwell - Director (British, 64 years old, born November 1962)
Appointed 01 October 2025
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Active
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