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Richard Barton - Director (British, 51 years old, born December 1975)
Appointed 26 October 2016, Resigned 27 November 2024
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Resigned
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David Bennet - Director (British, 58 years old, born December 1968)
Appointed 25 November 2011
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Active
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Christopher Carswell - Director (British, 50 years old, born November 1976)
Appointed 23 October 2018
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Active
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John Ferguson - Director (British, 49 years old, born December 1977)
Appointed 23 October 2018
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Active
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Sheila Hall - Director (British, 81 years old, born February 1945)
Appointed 25 November 2011, Resigned 23 October 2018
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Resigned
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John Leitch - Director (British, 55 years old, born August 1971)
Appointed 25 November 2011, Resigned 23 October 2018
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Resigned
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Jan Morris - Director (British, 65 years old, born October 1961)
Appointed 18 October 2017
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Active
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Gregor Scott - Director (British, 55 years old, born June 1971)
Appointed 26 November 2014, Resigned 18 October 2017
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Resigned
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Robert Smith - Director (British, 61 years old, born December 1965)
Appointed 23 October 2018
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Active
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Susan Wilkie - Director (British, 57 years old, born August 1969)
Appointed 23 October 2018, Resigned 23 November 2022
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Resigned
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