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Mervyn Carter - Director (Irish, 57 years old, born February 1969)
Appointed 28 October 2025
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Active
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David Laing - Director (British, 73 years old, born June 1953)
Appointed 22 December 2022, Resigned 28 October 2025
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Resigned
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John MacLeod - Director (British, 55 years old, born December 1971)
Appointed 28 October 2025
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Active
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Andrew McCullough - Director (British, 52 years old, born April 1974)
Appointed 28 October 2025
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Active
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Richard Quinn - Director (British, 47 years old, born March 1979)
Appointed 28 October 2025
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Active
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David Stevenson - Director (Irish, 70 years old, born March 1956)
Appointed 12 January 2023
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Active
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Gordon Thomson - Director (British, 62 years old, born January 1964)
Appointed 12 January 2023, Resigned 20 October 2025
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Resigned
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Mervyn Tomb - Director (British, 54 years old, born November 1972)
Appointed 28 October 2025
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Active
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John Townend - Director (British, 71 years old, born May 1955)
Appointed 22 December 2022, Resigned 28 October 2025
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Resigned
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Garry Tutty - Director (Irish, 62 years old, born April 1964)
Appointed 12 January 2023, Resigned 20 October 2025
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Resigned
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Stephen Walker - Director (British, 50 years old, born June 1976)
Appointed 12 January 2023
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Active
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