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James Atherton-Ham - Director (British, 56 years old, born November 1970)
Appointed 01 March 2022
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Active
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Susan Bolton - Director (British, 54 years old, born July 1972)
Appointed 03 August 2022, Resigned 31 October 2025
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Resigned
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James Brotherton - Director (British, 57 years old, born August 1969)
Appointed 16 March 2021, Resigned 03 August 2022
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Resigned
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Lorna Coxon - Director (British, 49 years old, born October 1977)
Appointed 31 October 2025
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Active
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Ciaran Kennedy - Director (Northern Irish, 61 years old, born June 1965)
Appointed 21 September 2007, Resigned 21 October 2009
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Resigned
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Alan MacKenzie - Director (British, 65 years old, born April 1961)
Appointed 21 September 2007, Resigned 31 December 2020
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Resigned
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Ross McDonald - Director (British, 65 years old, born May 1961)
Appointed 21 October 2009, Resigned 01 March 2022
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Resigned
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Colin McLeod - Director (British, 76 years old, born April 1950)
Appointed 21 September 2007, Resigned 23 September 2009
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Resigned
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Freda Michie - Director (British, 92 years old, born February 1934)
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Resigned
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Carolyn Michie - Director (British, 66 years old, born March 1960)
Appointed 24 December 1996, Resigned 21 September 2007
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Resigned
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Victor Michie - Director (British, 99 years old, born July 1927)
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Resigned
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Alan Morrison - Director (British, 50 years old, born May 1976)
Appointed 21 September 2007, Resigned 31 December 2020
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Resigned
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Robert Wood - Director (British, 60 years old, born October 1966)
Appointed 31 December 2020, Resigned 16 March 2021
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Resigned
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