|
|
Gordon Brough - Director (British, 67 years old, born August 1959)
Appointed 25 June 2025
|
Active
|
|
|
Graham Campbell - Director (British, 66 years old, born June 1960)
Appointed 05 May 2023, Resigned 25 June 2025
|
Resigned
|
|
|
Garry Fyfe - Director (British, 50 years old, born March 1976)
Appointed 31 October 2022, Resigned 05 May 2023
|
Resigned
|
|
|
Martin Gilbert - Director (British, 71 years old, born July 1955)
Appointed 31 October 2022
|
Active
|
|
|
Jonathan Hewitt - Director (British, 57 years old, born November 1969)
Appointed 31 October 2022, Resigned 05 May 2023
|
Resigned
|
|
|
Alexander Hoctor-Duncan - Director (British, 55 years old, born August 1971)
Appointed 31 October 2022, Resigned 05 May 2023
|
Resigned
|
|
|
Margaret Lawson - Director (British, 66 years old, born February 1960)
Appointed 18 November 2021, Resigned 31 October 2022
|
Resigned
|
|
|
Gary Marshall - Director (British, 65 years old, born July 1961)
Appointed 25 June 2025
|
Active
|
|
|
Peter McKellar - Director (British, 61 years old, born May 1965)
Appointed 31 October 2022, Resigned 11 June 2024
|
Resigned
|
|
|
Colin McLean - Director (British, 74 years old, born October 1952)
Appointed 18 November 2021, Resigned 25 June 2025
|
Resigned
|
|
|
Neil Veitch - Director (British, 53 years old, born October 1973)
Appointed 18 November 2021, Resigned 31 October 2022
|
Resigned
|