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James Campbell - Director (British, 69 years old, born April 1957)
Appointed 12 December 2017, Resigned 30 April 2024
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Resigned
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Iain Gillies - Director (British, 64 years old, born March 1962)
Appointed 11 December 2017, Resigned 25 August 2022
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Resigned
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Carole Gordon - Director (British, 64 years old, born July 1962)
Appointed 30 May 2019, Resigned 08 October 2023
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Resigned
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John Gray - Director (British, 79 years old, born April 1947)
Appointed 30 May 2019, Resigned 28 November 2024
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Resigned
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Nathan Hawthorne - Director (British,Irish, 49 years old, born February 1977)
Appointed 20 February 2025
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Active
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David Laing - Director (British, 73 years old, born June 1953)
Appointed 23 August 2018
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Active
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Pamela Lyall - Director (British, 68 years old, born July 1958)
Appointed 17 May 2018, Resigned 24 May 2024
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Resigned
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Gordon MacKay - Director (British, 45 years old, born March 1981)
Appointed 23 May 2024
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Active
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Iain MacLelland - Director (British, 52 years old, born March 1974)
Appointed 23 May 2024
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Active
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Kate-Marie MacRae - Director (Dutch,American, 42 years old, born October 1984)
Appointed 22 February 2024
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Active
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Richard McCallum - Director (British, 43 years old, born June 1983)
Appointed 16 March 2022
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Active
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Robert McCheyne - Director (British, 54 years old, born May 1972)
Appointed 11 December 2017, Resigned 07 July 2021
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Resigned
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Lorne Millar - Director (Scottish, 49 years old, born December 1977)
Appointed 22 August 2024
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Active
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Jeremy Ross - Director (British, 50 years old, born April 1976)
Appointed 25 February 2021
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Active
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George Smith - Director (British, 79 years old, born June 1947)
Appointed 11 December 2017, Resigned 22 August 2019
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Resigned
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David Vardy - Director (British, 81 years old, born February 1945)
Appointed 11 December 2017, Resigned 21 November 2019
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Resigned
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Stephen Worgan - Director (British, 69 years old, born June 1957)
Appointed 17 May 2018, Resigned 18 November 2021
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Resigned
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