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Alistair Borthwick - Director (British, 47 years old, born June 1979)
Appointed 21 January 2026
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Active
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Alan Hill - Director (British, 59 years old, born November 1967)
Appointed 10 November 2020, Resigned 23 June 2022
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Resigned
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Gordon Muir - Director (British, 83 years old, born June 1943)
Appointed 06 June 2006, Resigned 30 April 2011
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Resigned
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Charles Murray - Director (British, 81 years old, born September 1945)
Appointed 06 June 2006, Resigned 31 March 2015
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Resigned
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Raymond Thom - Director (Scottish, 48 years old, born May 1978)
Appointed 20 October 2023, Resigned 21 February 2025
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Resigned
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Hugh Vernon - Director (British, 79 years old, born January 1947)
Appointed 06 June 2006, Resigned 18 April 2017
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Resigned
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Andrew Vernon - Director (British, 47 years old, born August 1979)
Appointed 01 April 2013
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Active
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Greville Vernon - Director (British, 82 years old, born July 1944)
Appointed 06 June 2006, Resigned 18 April 2017
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Resigned
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James Vernon - Director (British, 55 years old, born December 1971)
Appointed 08 December 2016, Resigned 13 March 2024
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Resigned
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Emma Von Hof - Director (British, 43 years old, born October 1983)
Appointed 18 April 2017
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Active
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