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Aileen Ballentine - Director (Irish, 61 years old, born September 1965)
Appointed 05 August 2016
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Active
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Alan Black - Director (British, 70 years old, born December 1956)
Appointed 29 April 2006
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Active
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Stephen Chestnutt - Director (British, 51 years old, born April 1975)
Appointed 29 January 2021, Resigned 03 December 2021
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Resigned
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Bruce Clunie - Director (British, 74 years old, born December 1952)
Appointed 27 July 2006, Resigned 10 July 2020
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Resigned
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Mary Coulter - Director (British, 95 years old, born June 1931)
Appointed 30 July 2001, Resigned 29 April 2006
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Resigned
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Robert Coulter - Director (British, 94 years old, born April 1932)
Appointed 30 April 2001, Resigned 29 April 2006
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Resigned
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Alison Darby-Marais - Director (British, 61 years old, born September 1965)
Appointed 28 June 2006
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Active
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Keith Jagelman - Director (British, 67 years old, born July 1959)
Appointed 30 January 2025
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Active
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Barbara Johnston - Director (British, 79 years old, born January 1947)
Appointed 01 September 2006
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Active
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Alastair Mc Kelvey - Director (British, 50 years old, born February 1976)
Appointed 01 June 2006, Resigned 30 January 2025
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Resigned
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Charles McCafferty - Director (British, 58 years old, born May 1968)
Appointed 03 December 2021
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Active
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Andrew Murphy - Director (Irish, 78 years old, born June 1948)
Appointed 07 May 2006, Resigned 05 August 2016
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Resigned
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Robert Nesbitt - Director (British, 69 years old, born April 1957)
Appointed 10 July 2020
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Active
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Judith Pringle - Director (British, 76 years old, born May 1950)
Appointed 04 May 2006
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Active
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Sarah Rea - Director (British, 64 years old, born September 1962)
Appointed 01 September 2011
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Active
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Stephen Richardson - Director (British, 68 years old, born May 1958)
Appointed 16 May 2006, Resigned 29 January 2021
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Resigned
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