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Peter Barlow - Director (British, 62 years old, born June 1964)
Appointed 05 January 2018, Resigned 14 January 2025
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Resigned
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Thomas Barton - Director (British, 35 years old, born April 1991)
Appointed 01 April 2021, Resigned 19 September 2025
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Resigned
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Christopher Bowles - Director (British, 59 years old, born November 1967)
Appointed 08 September 2010
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Active
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Christopher Campbell - Director (American, 51 years old, born November 1975)
Appointed 08 September 2010, Resigned 05 January 2018
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Resigned
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Abigail Draper - Director (British, 56 years old, born November 1970)
Appointed 01 April 2021, Resigned 31 March 2025
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Resigned
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Gordon Falconer - Director (Scottish, 37 years old, born August 1989)
Appointed 14 January 2025
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Active
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Eric Gillies - Director (British, 57 years old, born July 1969)
Appointed 01 December 2023
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Active
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Francis Herlihy - Director (British, 60 years old, born January 1966)
Appointed 01 April 2025
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Active
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Elliott Hodges - Director (British, 43 years old, born January 1983)
Appointed 03 August 2022
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Active
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David Holland - Director (British, 53 years old, born March 1973)
Appointed 05 January 2018
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Active
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Sam Lowe - Director (British, 43 years old, born January 1983)
Appointed 01 April 2021
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Active
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Samuel McArthur - Director (British, 38 years old, born November 1988)
Appointed 01 December 2023, Resigned 29 October 2024
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Resigned
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Hamish Moir - Director (British, 57 years old, born February 1969)
Appointed 08 September 2010
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Active
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Matthew O'hare - Director (British, 53 years old, born February 1973)
Appointed 03 August 2022
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Active
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Alasdair Ryder - Director (British, 65 years old, born September 1961)
Appointed 01 April 2021
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Active
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Ian Strudwick - Director (British, 57 years old, born February 1969)
Appointed 01 April 2021
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Active
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Daniel Thomas - Director (British, 38 years old, born March 1988)
Appointed 14 January 2025
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Active
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Alison Wilson - Director (British, 39 years old, born June 1987)
Appointed 01 December 2023
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Active
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Taggart Meil Mathers - Secretary
Appointed 08 September 2010, Resigned 18 September 2021
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Resigned
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