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Neil Adamson - Director (British, 59 years old, born July 1967)
Appointed 03 September 2002, Resigned 23 January 2006
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Resigned
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Andrew Bairstow - Director (British, 62 years old, born October 1964)
Appointed 05 September 2001, Resigned 28 June 2021
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Resigned
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Jeremy Beecham - Director (British, 82 years old, born November 1944)
Appointed 11 February 2002, Resigned 09 June 2010
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Resigned
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Jonathan Blackie - Director (British, 73 years old, born April 1953)
Appointed 14 October 1997, Resigned 12 January 1999
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Resigned
|
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Cleone Bostock - Director (British, 82 years old, born September 1944)
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Resigned
|
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Caroline Bowditch - Director (Australian, 55 years old, born October 1971)
Appointed 07 October 2009, Resigned 12 October 2011
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Resigned
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David Burdus - Director (British, 65 years old, born June 1961)
Appointed 03 September 2002, Resigned 12 December 2008
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Resigned
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Lesley Callaghan - Director (British, 57 years old, born October 1969)
Appointed 11 October 2012, Resigned 10 April 2016
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Resigned
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Tim Cantle Jones - Director (British, 66 years old, born October 1960)
Appointed 16 May 2000, Resigned 21 January 2004
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Resigned
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Julia Carruthers - Director (British, 69 years old, born February 1957)
Appointed 08 October 1995, Resigned 30 October 1999
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Resigned
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Andrea Carruthers - Director (British, 55 years old, born March 1971)
Appointed 29 July 2014, Resigned 21 January 2015
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Resigned
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Laura Case - Director (British, 46 years old, born May 1980)
Appointed 14 December 2022, Resigned 21 October 2024
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Resigned
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Michael Cockburn - Director (British, 72 years old, born July 1954)
Appointed 29 July 2014, Resigned 15 June 2021
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Resigned
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John Collier - Director (British, 81 years old, born March 1945)
Appointed 19 April 1994, Resigned 19 July 2001
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Resigned
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Margaret Cook - Director (British, 82 years old, born December 1944)
Appointed 11 January 1994, Resigned 20 June 2012
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Resigned
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Ann Cooper - Director (British, 56 years old, born December 1970)
Appointed 29 July 2014, Resigned 28 September 2021
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Resigned
|
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Kiz Crosbie - Director (British, 47 years old, born March 1979)
Appointed 25 January 2018, Resigned 28 September 2022
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Resigned
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Jeffrey Dean - Director (British, 71 years old, born April 1955)
Appointed 27 January 2004, Resigned 17 October 2019
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Resigned
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Sarah Dewar - Director (British, 46 years old, born September 1980)
Appointed 01 November 2021
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Active
|
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Robert Dobbie - Director (British, 84 years old, born January 1942)
Appointed 01 June 1998, Resigned 04 December 2001
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Resigned
|
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Philip Douglas - Director (British, 41 years old, born March 1985)
Appointed 25 January 2018, Resigned 20 February 2019
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Resigned
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Symon Easton - Director (British, 65 years old, born February 1961)
Appointed 14 September 1998, Resigned 14 October 1999
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Resigned
|
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Jenny Elgie - Director (British, 46 years old, born October 1980)
Appointed 23 March 2021, Resigned 02 October 2024
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Resigned
|
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Louise Forster - Director (British, 53 years old, born September 1973)
Appointed 14 December 2022, Resigned 01 November 2023
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Resigned
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Philippa Fox - Director (British, 35 years old, born April 1991)
Appointed 28 September 2021, Resigned 02 October 2024
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Resigned
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James Hails - Director (British, 47 years old, born April 1979)
Appointed 29 June 2021, Resigned 17 June 2024
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Resigned
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David Haley - Director (British, 60 years old, born May 1966)
Appointed 27 March 2023, Resigned 05 February 2025
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Resigned
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Stella Hall - Director (British, 71 years old, born June 1955)
Appointed 04 July 2006, Resigned 24 March 2010
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Resigned
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Elizabeth Hampson - Director (British, 65 years old, born November 1961)
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Resigned
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Emma Harrison - Director (British, 44 years old, born July 1982)
Appointed 09 December 2025
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Active
|
|
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Laurence Hazell - Director (British, 75 years old, born November 1951)
Appointed 03 May 1994, Resigned 12 December 1995
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Resigned
|
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Anthony Hope - Director (British, 37 years old, born November 1989)
Appointed 29 June 2021
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Active
|
|
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Roshan Israni - Director (British, 64 years old, born January 1962)
Appointed 12 November 2015, Resigned 14 December 2023
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Resigned
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