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Iain Anthony - Director (British, 50 years old, born January 1976)
Appointed 31 March 2022, Resigned 30 August 2023
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Resigned
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David Beveridge - Director (British, 52 years old, born October 1974)
Appointed 20 April 2011, Resigned 16 October 2012
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Resigned
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William Brown - Director (British, 63 years old, born March 1963)
Appointed 01 April 2020
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Active
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Eilidh Callan - Director (British, 54 years old, born May 1972)
Appointed 31 August 2021, Resigned 07 July 2022
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Resigned
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Sarah Grant - Director (British, 43 years old, born May 1983)
Appointed 31 August 2021, Resigned 24 April 2024
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Resigned
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Matthew Litton - Director (British, 48 years old, born August 1978)
Appointed 31 August 2021, Resigned 29 April 2022
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Resigned
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John McKenna - Director (British, 73 years old, born August 1953)
Appointed 01 December 2020, Resigned 04 October 2024
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Resigned
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David Richmond - Director (British, 64 years old, born October 1962)
Appointed 16 October 2012, Resigned 31 August 2021
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Resigned
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Lachlan Smith - Director (Scottish, 46 years old, born December 1980)
Appointed 31 March 2022
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Active
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Caroline Stretton - Director (British, 56 years old, born August 1970)
Appointed 01 April 2020, Resigned 26 January 2024
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Resigned
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Shelf Director Limited - Director
Appointed 20 April 2011, Resigned 16 October 2012
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Resigned
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Shelf Secretary Limited - Secretary
Appointed 20 April 2011, Resigned 20 November 2012
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Resigned
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