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David Anderson - Director (British, 72 years old, born December 1954)
Appointed 14 December 2023
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Active
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Douglas Baillie - Director (British, 61 years old, born March 1965)
Appointed 14 December 2023
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Active
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Shelley Breckenridge - Director (British, 47 years old, born September 1979)
Appointed 31 October 2024, Resigned 04 August 2025
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Resigned
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Roy Gardner - Director (British, 53 years old, born June 1973)
Appointed 19 August 2020, Resigned 21 November 2025
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Resigned
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Carla Gethin - Director (British, 59 years old, born March 1967)
Appointed 21 November 2025
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Active
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Daniel Rae - Director (British, 43 years old, born January 1983)
Appointed 31 October 2024
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Active
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