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Richard Austin - Director (British, 78 years old, born January 1948)
Appointed 27 April 2015
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Active
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Rab Bennetts Obe - Director (British, 73 years old, born April 1953)
Appointed 12 March 2024
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Active
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Morven Davis - Director (British, 58 years old, born November 1968)
Appointed 26 February 2024, Resigned 23 December 2024
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Resigned
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Raymond Entwistle - Director (British, 82 years old, born June 1944)
Appointed 27 April 2015, Resigned 19 December 2022
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Resigned
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Amanda Forsyth - Director (British, 60 years old, born July 1966)
Appointed 28 November 2022, Resigned 29 July 2024
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Resigned
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Nicola Gordon - Director (British, 69 years old, born July 1957)
Appointed 25 July 2022
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Active
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William Gray Muir - Director (British, 60 years old, born March 1966)
Appointed 27 April 2015, Resigned 21 September 2023
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Resigned
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Carol Grigor - Director (British, 82 years old, born September 1944)
Appointed 27 April 2015
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Active
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Beverley Hart - Director (British, 59 years old, born September 1967)
Appointed 25 July 2022, Resigned 26 February 2024
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Resigned
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Brian Lang - Director (British, 81 years old, born December 1945)
Appointed 27 March 2024
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Active
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Andrew Liddell Mbe - Director (British, 72 years old, born June 1954)
Appointed 27 April 2015
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Active
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Hector Martin - Director (British, 34 years old, born September 1992)
Appointed 12 March 2024
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Active
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Carol Nimmo - Director (British, 68 years old, born April 1958)
Appointed 13 November 2023
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Active
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Peter Thierfeldt - Director (British, 59 years old, born October 1967)
Appointed 27 April 2015, Resigned 20 December 2016
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Resigned
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Michael Thorne - Director (British, 75 years old, born October 1951)
Appointed 24 February 2017, Resigned 29 July 2023
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Resigned
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Gillian Woolman - Director (British, 62 years old, born June 1964)
Appointed 12 March 2024
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Active
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J & H Mitchell Ws - Secretary
Appointed 27 April 2015, Resigned 14 April 2025
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Resigned
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