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Grant Angus - Director
(British, 56 years old, born July 1970)
Appointed 18 April 2025
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Active
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Dominic Beever - Director
(British, 53 years old, born November 1973)
Appointed 29 September 2025
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Active
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Robert Brown - Director
(British, 56 years old, born October 1970)
Appointed 01 September 2010, Resigned 18 December 2015
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Resigned
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Carl Chatfield - Director
(British, 62 years old, born March 1964)
Appointed 01 December 2016, Resigned 09 December 2019
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Resigned
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Finlay Crossan - Director
(British, 70 years old, born January 1956)
Appointed 12 November 1996, Resigned 31 December 1998
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Resigned
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Michael Dear - Director
(British, 55 years old, born July 1971)
Appointed 14 February 2007, Resigned 16 November 2009
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Resigned
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William Edgar - Director
(British, 88 years old, born January 1938)
Appointed 19 May 2004, Resigned 31 July 2008
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Resigned
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William Edgar - Director
(British, 88 years old, born January 1938)
Appointed 13 January 2003, Resigned 19 May 2004
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Resigned
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Graham Good - Director
(British, 77 years old, born September 1949)
Appointed 07 January 1999, Resigned 01 October 1999
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Resigned
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Ian Johnson - Director
(British, 75 years old, born December 1951)
Appointed 02 February 2004, Resigned 01 September 2010
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Resigned
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Allister Langlands - Director
(British, 68 years old, born March 1958)
Appointed 03 March 2004, Resigned 14 February 2007
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Resigned
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Allister Langlands - Director
(British, 68 years old, born March 1958)
Appointed 11 September 2007, Resigned 01 November 2012
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Resigned
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Allister Langlands - Director
(British, 68 years old, born March 1958)
Appointed 07 January 1999, Resigned 02 February 2004
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Resigned
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Andrew McLean - Director
(British, 56 years old, born February 1970)
Appointed 09 December 2019, Resigned 12 August 2024
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Resigned
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Trevor Noble - Director
(British, 80 years old, born November 1946)
Appointed 19 May 2004, Resigned 30 April 2007
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Resigned
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William Setter - Director
(British, 51 years old, born April 1975)
Appointed 16 November 2009, Resigned 21 March 2025
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Resigned
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Ian Stirling - Director
(British, 69 years old, born March 1957)
Appointed 18 December 2015, Resigned 06 April 2018
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Resigned
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Michael Straughen - Director
(British, 76 years old, born February 1950)
Appointed 01 May 2007, Resigned 31 August 2014
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Resigned
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Leslie Thomas - Director
(British, 69 years old, born March 1957)
Appointed 19 May 2004, Resigned 30 June 2012
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Resigned
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Iain Torrens - Director
(British, 58 years old, born August 1968)
Appointed 18 April 2025, Resigned 23 September 2025
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Resigned
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Christopher Watson - Director
(British, 59 years old, born January 1967)
Appointed 07 September 1998, Resigned 07 January 1999
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Resigned
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Christopher Watson - Director
(British, 59 years old, born January 1967)
Appointed 01 October 1999, Resigned 14 February 2007
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Resigned
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Andrew Webster - Director
(British, 45 years old, born January 1981)
Appointed 12 August 2024, Resigned 18 April 2025
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Resigned
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