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William Barnett - Director (British, 71 years old, born August 1955)
Appointed 15 September 1994, Resigned 01 June 1998
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Resigned
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Alan Byrne - Director (British, 60 years old, born July 1966)
Appointed 30 July 2021, Resigned 08 April 2024
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Resigned
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Norman Campbell - Director (Scottish, 70 years old, born June 1956)
Appointed 15 September 1994, Resigned 29 April 2024
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Resigned
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Stephen Donald - Director (British, 70 years old, born October 1956)
Appointed 15 September 1994, Resigned 08 December 2004
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Resigned
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Michael Donnelly - Director (British, 69 years old, born December 1957)
Appointed 30 July 2021, Resigned 08 April 2024
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Resigned
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John Edwards - Director (British, 63 years old, born October 1963)
Appointed 30 May 2024
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Active
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Martin Holmes - Director (British, 60 years old, born September 1966)
Appointed 30 July 2021, Resigned 08 April 2024
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Resigned
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Graham Levinsohn - Director (British, 64 years old, born November 1962)
Appointed 08 April 2024
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Active
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Alan Lowe - Director (British, 46 years old, born December 1980)
Appointed 03 April 2023
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Active
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Stephen Mabbott - Nominee Director (British, 76 years old, born November 1950)
Appointed 15 September 1994, Resigned 15 September 1994
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Resigned
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Shaun MacLean - Director (British, 56 years old, born July 1970)
Appointed 30 July 2021
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Active
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George McKenzie - Director (British, 70 years old, born April 1956)
Appointed 15 September 1994, Resigned 08 December 2004
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Resigned
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David Murray - Director (British, 69 years old, born January 1957)
Appointed 15 September 1994, Resigned 30 July 2021
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Resigned
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Brian Reid - Nominee Secretary (British)
Appointed 15 September 1994, Resigned 15 September 1994
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Resigned
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John Sheridan - Director (British, 53 years old, born May 1973)
Appointed 30 May 2024, Resigned 20 January 2026
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Resigned
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Justin Tydeman - Director (British, 56 years old, born July 1970)
Appointed 16 March 2026
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Active
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Robert Ward - Director (British, 68 years old, born January 1958)
Appointed 15 September 1994, Resigned 30 July 2021
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Resigned
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