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Grant Angus - Director (British, 56 years old, born July 1970)
Appointed 31 May 2017
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Active
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Claus Hjoerringgaard - Director (Danish, 58 years old, born August 1968)
Appointed 31 March 2017, Resigned 08 June 2018
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Resigned
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Ian Irvine - Director (British, 62 years old, born October 1964)
Appointed 04 December 2013, Resigned 31 March 2017
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Resigned
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William Leithead - Director (Scottish, 77 years old, born February 1949)
Appointed 23 September 2013, Resigned 20 February 2019
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Resigned
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Robert MacDonald - Director (British, 58 years old, born August 1968)
Appointed 11 October 2016, Resigned 31 July 2019
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Resigned
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Bruce Middleton - Director (British, 57 years old, born September 1969)
Appointed 04 December 2013, Resigned 31 May 2017
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Resigned
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Steven Noble - Director (British, 52 years old, born April 1974)
Appointed 06 June 2018
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Active
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David Robb - Director (Scottish, 55 years old, born September 1971)
Appointed 17 September 2013, Resigned 20 February 2019
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Resigned
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Stephen Wayman - Director (British, 71 years old, born March 1955)
Appointed 04 December 2013, Resigned 11 October 2016
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Resigned
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