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Kevin Dorren - Director (British, 58 years old, born August 1968)
Appointed 29 June 2017
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Active
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Robert Henry - Director (British, 72 years old, born February 1954)
Appointed 22 May 2019, Resigned 18 May 2021
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Resigned
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Rosemary MacAulay - Director (British, 58 years old, born April 1968)
Appointed 29 March 2017, Resigned 30 April 2022
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Resigned
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James MacAulay - Director (British, 60 years old, born December 1966)
Appointed 29 March 2017, Resigned 22 October 2021
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Resigned
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Holly McComb - Director (British, 51 years old, born March 1975)
Appointed 16 November 2021
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Active
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John Swan - Director (British, 70 years old, born September 1956)
Appointed 01 November 2020, Resigned 13 October 2021
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Resigned
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Christiaan Van Der Kuyl - Director (British, 57 years old, born August 1969)
Appointed 04 October 2019
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Active
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Andrew Veitch - Director (British, 54 years old, born July 1972)
Appointed 29 June 2017, Resigned 22 October 2021
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Resigned
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