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James Adie - Director (British, 64 years old, born March 1962)
Appointed 14 January 2015
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Active
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Harris Cains - Director (British, 31 years old, born December 1995)
Appointed 11 October 2018, Resigned 10 March 2022
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Resigned
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Leeann Dempster - Director (United Kingdom, 56 years old, born July 1970)
Appointed 09 January 2015, Resigned 10 January 2021
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Resigned
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Stephen Dunn - Director (British, 66 years old, born February 1960)
Appointed 09 January 2015, Resigned 28 March 2020
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Resigned
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Bruce Langham - Director (British, 79 years old, born April 1947)
Appointed 09 January 2015, Resigned 14 January 2015
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Resigned
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Kenneth MacAskill - Director (British, 68 years old, born April 1958)
Appointed 14 January 2015, Resigned 06 December 2018
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Resigned
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Peter McDermott - Director (British, 69 years old, born April 1957)
Appointed 14 November 2019
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Active
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John McNamara - Director (British, 74 years old, born September 1952)
Appointed 14 January 2015
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Active
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Scott Millar - Director (British, 50 years old, born May 1976)
Appointed 01 September 2025
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Active
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Charles Reid - Director (Scottish, 64 years old, born March 1962)
Appointed 14 January 2015, Resigned 11 October 2018
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Resigned
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Daniel Shields - Director (British, 32 years old, born April 1994)
Appointed 06 April 2022
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Active
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Gordon Smith - Director (British, 67 years old, born December 1959)
Appointed 14 January 2015
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Active
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Duncan Smith - Director (British, 45 years old, born February 1981)
Appointed 01 September 2025
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Active
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