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Brian Duffy - Director (Irish, 65 years old, born March 1961)
Appointed 13 April 2021
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Active
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Graham Hygate - Director (British, 63 years old, born July 1963)
Appointed 13 April 2021
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Active
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Ian Jennison - Director (British, 61 years old, born December 1965)
Appointed 29 July 2014
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Active
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John Maslen - Director (British, 58 years old, born February 1968)
Appointed 29 July 2014, Resigned 17 June 2016
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Resigned
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Sheridan McIndoe-Jenkins - Director (British, 56 years old, born September 1970)
Appointed 13 April 2021
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Active
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Andrew McLintock - Director (British, 66 years old, born December 1960)
Appointed 29 July 2014, Resigned 13 January 2016
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Resigned
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David Wyllie - Director (British, 61 years old, born September 1965)
Appointed 29 July 2014, Resigned 13 January 2016
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Resigned
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Mark Wyllie - Director (British, 63 years old, born November 1963)
Appointed 20 January 2016, Resigned 01 April 2021
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Resigned
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Romana Wyllie - Director (Czech, 59 years old, born October 1967)
Appointed 20 January 2016, Resigned 01 April 2021
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Resigned
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