|
|
Jonathan Beckett - Director
(British, 53 years old, born November 1973)
Appointed 01 February 2019, Resigned 31 October 2022
|
Resigned
|
|
|
Graham Campbell - Director
(British, 66 years old, born June 1960)
Appointed 12 August 2025
|
Active
|
|
|
Susan Dorward - Director
(Scottish, 50 years old, born April 1976)
Appointed 28 February 2023
|
Active
|
|
|
Garry Fyfe - Director
(British, 50 years old, born March 1976)
Appointed 31 October 2022, Resigned 18 July 2023
|
Resigned
|
|
|
Martin Gilbert - Director
(British, 71 years old, born July 1955)
Appointed 31 October 2022, Resigned 28 February 2023
|
Resigned
|
|
|
Jonathan Hewitt - Director
(British, 57 years old, born November 1969)
Appointed 01 June 2019
|
Active
|
|
|
Alexander Hoctor-Duncan - Director
(British, 55 years old, born August 1971)
Appointed 31 October 2022, Resigned 30 June 2025
|
Resigned
|
|
|
Philip Jones - Director
(British, 48 years old, born April 1978)
Appointed 18 July 2023, Resigned 30 June 2025
|
Resigned
|
|
|
Margaret Lawson - Director
(British, 66 years old, born February 1960)
Appointed 26 June 1990, Resigned 31 October 2022
|
Resigned
|
|
|
Gary Marshall - Director
(British, 65 years old, born July 1961)
Appointed 18 July 2023
|
Active
|
|
|
Jamie Matheson - Director
(British, 72 years old, born May 1954)
Appointed 30 March 2023
|
Active
|
|
|
Peter McKellar - Director
(British, 61 years old, born May 1965)
Appointed 31 October 2022, Resigned 28 February 2023
|
Resigned
|
|
|
Peter McKellar - Director
(British, 61 years old, born May 1965)
Appointed 12 August 2025
|
Active
|
|
|
Colin McLean - Director
(British, 74 years old, born October 1952)
Appointed 26 June 1990, Resigned 16 May 2023
|
Resigned
|
|
|
Donald Robertson - Director
(British, 66 years old, born April 1960)
Appointed 05 November 1990, Resigned 31 August 2012
|
Resigned
|
|
|
Neil Veitch - Director
(British, 53 years old, born October 1973)
Appointed 13 August 2010, Resigned 31 October 2022
|
Resigned
|
