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Michael-John Albert - Director (British, 59 years old, born June 1967)
Appointed 12 November 2024
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Active
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James Barbour - Director (British, 59 years old, born January 1967)
Appointed 27 June 2024, Resigned 19 November 2024
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Resigned
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Dean Beale - Director (British, 56 years old, born January 1970)
Appointed 13 May 2025
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Active
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John Cartwright - Director (British, 62 years old, born January 1964)
Appointed 27 June 2024, Resigned 09 March 2026
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Resigned
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Stuart Diack - Director (British, 54 years old, born January 1972)
Appointed 12 November 2024, Resigned 20 May 2025
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Resigned
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Margaret Ford - Director (British, 69 years old, born December 1957)
Appointed 22 July 2024
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Active
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James Krefting - Director (British, 58 years old, born April 1968)
Appointed 11 December 2024
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Active
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Sotiris Kroustis - Director (British, 48 years old, born August 1978)
Appointed 12 November 2024
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Active
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Gervase MacGregor - Director (British, 67 years old, born May 1959)
Appointed 20 May 2025
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Active
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Matthew Meadows - Director (British, 49 years old, born April 1977)
Appointed 12 November 2024
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Active
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Alastair Nuttall - Director (British, 57 years old, born March 1969)
Appointed 12 November 2024
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Active
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Mary Reilly - Director (Irish, 73 years old, born May 1953)
Appointed 11 December 2024
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Active
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Shauna Robinson - Director (British, 53 years old, born May 1973)
Appointed 12 November 2024
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Active
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Gregory Simpson - Director (British, 54 years old, born June 1972)
Appointed 12 November 2024
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Active
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Philip Smart - Director (British, 56 years old, born February 1970)
Appointed 12 November 2024
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Active
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Alan Vallance - Director (British, 61 years old, born August 1965)
Appointed 27 June 2024
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Active
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Paul Viljoen - Director (South African, 50 years old, born March 1976)
Appointed 12 November 2024
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Active
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Iain Wright - Director (British, 54 years old, born May 1972)
Appointed 27 June 2024
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Active
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