|
|
Margaret Andrews - Director (British, 77 years old, born June 1949)
Appointed 20 May 2009, Resigned 24 June 2021
|
Resigned
|
|
|
Paul Archer - Director (British, 82 years old, born August 1944)
Appointed 01 November 2017
|
Active
|
|
|
Arthur Boyd - Director (British, 80 years old, born December 1946)
Appointed 01 September 2014, Resigned 11 June 2016
|
Resigned
|
|
|
Alan Brookeborough - Director (British, 74 years old, born June 1952)
Appointed 01 September 2014, Resigned 09 April 2019
|
Resigned
|
|
|
Isobel Brownlie - Director (British, 75 years old, born August 1951)
Appointed 15 September 2021
|
Active
|
|
|
William Charley - Director (British, 102 years old, born April 1924)
Appointed 31 August 2000, Resigned 24 June 2008
|
Resigned
|
|
|
Neville Clarke - Director (British, 96 years old, born January 1930)
Appointed 31 August 2000, Resigned 09 May 2007
|
Resigned
|
|
|
John Clarke - Director (British, 93 years old, born May 1933)
Appointed 31 August 2000, Resigned 01 September 2013
|
Resigned
|
|
|
Kathleen Cooper - Director (British, 90 years old, born August 1936)
Appointed 31 August 2000, Resigned 31 December 2007
|
Resigned
|
|
|
Robin Eyre-Maunsell - Director (British, 86 years old, born February 1940)
Appointed 26 September 2001, Resigned 18 May 2011
|
Resigned
|
|
|
Robert Gray - Director (British, 91 years old, born December 1935)
Appointed 31 August 2000, Resigned 24 June 2009
|
Resigned
|
|
|
William Hall - Director (British, 92 years old, born August 1934)
Appointed 01 September 2012, Resigned 24 June 2014
|
Resigned
|
|
|
Sheelagh Hillan - Director (British,Irish, 78 years old, born November 1948)
Appointed 01 October 2023
|
Active
|
|
|
Clarence Hogg - Director (British, 88 years old, born April 1938)
Appointed 19 April 2004, Resigned 31 March 2018
|
Resigned
|
|
|
Maureen Howie-Craig - Director (British, 82 years old, born December 1944)
Appointed 31 July 2015, Resigned 31 December 2024
|
Resigned
|
|
|
John Hughes - Director (British, 87 years old, born August 1939)
Appointed 24 June 2005, Resigned 10 December 2013
|
Resigned
|
|
|
James Johnston - Director (British, 73 years old, born February 1953)
Appointed 01 July 2015
|
Active
|
|
|
James Johnston - Director (British, 71 years old, born September 1955)
Appointed 01 November 2017, Resigned 30 March 2021
|
Resigned
|
|
|
Andrew Kerr - Director (British, 36 years old, born March 1990)
Appointed 24 June 2025
|
Active
|
|
|
David Kingan - Director (British, 98 years old, born July 1928)
Appointed 31 August 2000, Resigned 24 June 2005
|
Resigned
|
|
|
Carolyn Kyle - Director (British, 67 years old, born October 1959)
Appointed 01 January 2025
|
Active
|
|
|
TD Lowry (Mbe - Director (British, 87 years old, born June 1939)
Appointed 29 November 2000, Resigned 24 June 2005
|
Resigned
|
|
|
John Mc Kee - Director (British, 93 years old, born May 1933)
Appointed 27 February 2002, Resigned 18 May 2011
|
Resigned
|
|
|
David McCorkell - Director (British, 71 years old, born February 1955)
Appointed 28 April 2021
|
Active
|
|
|
Christopher Murdock - Director (British, 80 years old, born August 1946)
Appointed 24 June 2006, Resigned 31 December 2024
|
Resigned
|
|
|
Leonard Murray - Director (British, 82 years old, born November 1944)
Appointed 24 June 2008, Resigned 18 May 2011
|
Resigned
|
|
|
Betty Nicholl - Director (British, 99 years old, born October 1927)
Appointed 31 August 2000, Resigned 10 October 2001
|
Resigned
|
|
|
Hazel Patton - Director (British, 75 years old, born November 1951)
Appointed 01 February 2018, Resigned 29 June 2018
|
Resigned
|
|
|
John Pim - Director (British, 96 years old, born June 1930)
Appointed 31 August 2000, Resigned 31 October 2001
|
Resigned
|
|
|
Oliver Shanks - Director (British, 87 years old, born August 1939)
Appointed 27 February 2002, Resigned 18 May 2011
|
Resigned
|
|
|
Surgeon Shaw - Director (British, 95 years old, born February 1931)
Appointed 31 August 2000, Resigned 24 June 2005
|
Resigned
|
|
|
Mark Sheridan - Director (British, 60 years old, born August 1966)
Appointed 01 January 2025
|
Active
|
|
|
Harry Shields - Director (British, 64 years old, born January 1962)
Appointed 01 October 2019
|
Active
|