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John Aitken - Director
(British, 51 years old, born May 1975)
Appointed 04 February 2014, Resigned 05 August 2014
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Resigned
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|
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James Anderson - Director
(British, 77 years old, born July 1949)
Appointed 09 May 2017
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Active
|
|
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Brian Curtis - Director
(British, 83 years old, born August 1943)
Appointed 24 January 2006, Resigned 04 February 2014
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Resigned
|
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Scott Fraser - Director
(British, 46 years old, born July 1980)
Appointed 19 August 2025
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Active
|
|
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Eric Guthrie - Director
(Scottish, 71 years old, born May 1955)
Appointed 12 November 2019, Resigned 20 November 2025
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Resigned
|
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Maureen Kidd - Director
(British, 68 years old, born February 1958)
Appointed 23 February 2017, Resigned 12 November 2019
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Resigned
|
|
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Stuart Knowles - Director
(British, 72 years old, born November 1954)
Appointed 05 August 2014
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Active
|
|
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Alan Malcolm - Director
(British, 79 years old, born March 1947)
Appointed 14 August 2009, Resigned 01 July 2017
|
Resigned
|
|
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Alexander Scotland - Director
(British, 78 years old, born March 1948)
Appointed 04 February 2014, Resigned 16 August 2021
|
Resigned
|
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Robbie Seale - Director
(British, 38 years old, born October 1988)
Appointed 20 November 2025
|
Active
|
|
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Martin Stucki - Director
(Swiss, 48 years old, born June 1978)
Appointed 19 August 2025
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Active
|
|
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Dorothea Warlich - Director
(British,German, 36 years old, born January 1990)
Appointed 12 May 2020, Resigned 07 November 2023
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Resigned
|
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Erl Wilkie - Director
(British, 82 years old, born April 1944)
Appointed 24 January 2006, Resigned 29 May 2009
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Resigned
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William Wright - Director
(British, 76 years old, born August 1950)
Appointed 24 January 2006, Resigned 25 May 2017
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Resigned
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