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Paul Adamson - Director
(British, 54 years old, born November 1972)
Appointed 05 January 2026
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Active
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John Clarke - Director
(British, 73 years old, born February 1953)
Appointed 09 February 1996, Resigned 01 February 2013
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Resigned
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Andrew Donnan - Director
(British, 57 years old, born October 1969)
Appointed 30 September 2020
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Active
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John Gillvray - Director
(British, 83 years old, born May 1943)
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Resigned
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Mark Lowry - Director
(British, 67 years old, born December 1959)
Appointed 30 December 2009, Resigned 01 November 2012
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Resigned
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Derek Matthews - Director
(British, 85 years old, born November 1941)
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Resigned
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Edward Sweeney - Director
(British, 69 years old, born June 1957)
Appointed 01 November 2012, Resigned 30 September 2020
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Resigned
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Thomas Sweeney - Director
(British, 69 years old, born July 1957)
Appointed 30 December 2004, Resigned 31 December 2009
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Resigned
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Nathanial Wilson - Director
(British, 64 years old, born December 1962)
Appointed 31 January 2013, Resigned 31 December 2025
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Resigned
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