|
|
Alastair Dickie - Director (British, 56 years old, born August 1970)
Appointed 11 July 2019, Resigned 31 August 2021
|
Resigned
|
|
|
Rankin Laing - Director (British, 57 years old, born September 1969)
Appointed 19 June 2019, Resigned 22 December 2025
|
Resigned
|
|
|
Gary MacCulloch - Director (British, 46 years old, born April 1980)
Appointed 22 December 2025
|
Active
|
|
|
Kevin Martin - Director (British, 44 years old, born March 1982)
Appointed 22 December 2025
|
Active
|
|
|
Andrew McKinlay - Director (British, 60 years old, born August 1966)
Appointed 19 June 2019, Resigned 22 December 2025
|
Resigned
|
|
|
James Murphy - Director (British, 71 years old, born May 1955)
Appointed 02 August 2019, Resigned 30 December 2020
|
Resigned
|
|
|
Elaine O'neill - Director (British, 57 years old, born June 1969)
Appointed 11 July 2019, Resigned 14 June 2021
|
Resigned
|
|
|
Daniel O'neill - Director (British, 57 years old, born November 1969)
Appointed 19 June 2019, Resigned 11 July 2019
|
Resigned
|
|
|
Daniel O'neill - Director (British, 57 years old, born November 1969)
Appointed 14 June 2021, Resigned 22 December 2025
|
Resigned
|