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Mark Colebrook - Director (British, 56 years old, born February 1970)
Appointed 01 March 2017, Resigned 01 November 2018
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Resigned
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Jeffery Corray - Director (Malaysian, 63 years old, born March 1963)
Appointed 14 October 2024
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Active
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Robert Drummond - Director (British, 71 years old, born September 1955)
Appointed 14 October 2024, Resigned 01 August 2025
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Resigned
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Colin Elcoate - Director (British, 57 years old, born April 1969)
Appointed 30 September 2019, Resigned 19 February 2024
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Resigned
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James Kellock - Director (British, 84 years old, born June 1942)
Appointed 29 January 1991, Resigned 15 December 1994
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Resigned
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Adam Kerr - Director (British, 37 years old, born June 1989)
Appointed 14 October 2024
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Active
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Anthony Mansfield - Director (British, 76 years old, born October 1950)
Appointed 03 March 2006, Resigned 01 October 2016
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Resigned
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Scott McGinigal - Director (British, 55 years old, born October 1971)
Appointed 11 August 2025
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Active
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Iain Pirie - Director (British, 65 years old, born June 1961)
Appointed 24 February 2012
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Active
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Brian Reid - Nominee Secretary (British)
Appointed 29 January 1991, Resigned 29 January 1991
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Resigned
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Martin Shaw - Director (British, 54 years old, born February 1972)
Appointed 30 March 2023, Resigned 04 January 2024
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Resigned
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Anthony Shepherd - Director (British, 95 years old, born September 1931)
Appointed 19 August 1999, Resigned 05 July 2011
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Resigned
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Philippa Slatter - Director (British, 59 years old, born October 1967)
Appointed 13 March 2019, Resigned 14 October 2024
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Resigned
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Gilbert Tonner - Director (British, 76 years old, born November 1950)
Appointed 29 January 1991, Resigned 22 November 2011
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Resigned
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Keith Vugler - Director (British, 69 years old, born June 1957)
Appointed 24 February 2012, Resigned 31 March 2021
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Resigned
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Joanne Waugh - Nominee Director (British)
Appointed 29 January 1991, Resigned 29 January 1991
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Resigned
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Colin Welsh - Director (British, 67 years old, born December 1959)
Appointed 14 October 2024
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Active
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Raeburn Christie Clark & Wallace - Secretary
Appointed 15 December 1994, Resigned 03 March 2006
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Resigned
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