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Daniel Baigrie - Director
(British, 32 years old, born November 1994)
Appointed 24 June 2019
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Active
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Paul Bartlett - Director
(British, 57 years old, born November 1969)
Appointed 10 May 2012, Resigned 27 August 2019
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Resigned
|
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Fiona Burns - Director
(British, 50 years old, born May 1976)
Appointed 28 April 2010, Resigned 14 February 2011
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Resigned
|
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Ken Cameron - Director
(British, 72 years old, born October 1954)
Appointed 17 November 2010, Resigned 03 June 2013
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Resigned
|
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Susan Carmichael - Director
(Scottish, 73 years old, born July 1953)
Appointed 28 April 2010, Resigned 28 February 2011
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Resigned
|
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Malcolm Chisholm - Director
(Scottish, 77 years old, born March 1949)
Appointed 30 January 2017, Resigned 19 December 2017
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Resigned
|
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Paul Collins - Director
(British, 62 years old, born April 1964)
Appointed 13 July 2020, Resigned 22 April 2021
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Resigned
|
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Anthony Cornish - Director
(British, 59 years old, born April 1967)
Appointed 09 November 2020, Resigned 11 June 2021
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Resigned
|
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Cathal Cunningham - Director
(Irish, 38 years old, born February 1988)
Appointed 30 September 2013, Resigned 18 June 2020
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Resigned
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Charlotte Encombe - Director
(Dutch, 69 years old, born October 1957)
Appointed 27 January 2020
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Active
|
|
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Alison Ferguson - Director
(British, 65 years old, born May 1961)
Appointed 28 April 2010, Resigned 11 October 2010
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Resigned
|
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Michael Gray - Director
(British, 78 years old, born August 1948)
Appointed 15 April 1997, Resigned 27 April 2005
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Resigned
|
|
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Margaret Halliday - Director
(British, 77 years old, born August 1949)
Appointed 05 May 2011, Resigned 10 May 2012
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Resigned
|
|
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Jill Harrison - Director
(British, 58 years old, born January 1968)
Appointed 28 April 2009, Resigned 28 April 2010
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Resigned
|
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Ann Hay - Director
(British, 89 years old, born July 1937)
Appointed 26 April 2000, Resigned 24 April 2002
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Resigned
|
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Ann Hay - Director
(British, 89 years old, born July 1937)
Appointed 25 April 2007, Resigned 23 April 2008
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Resigned
|
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Miguel Hernandez - Director
(Spanish, 37 years old, born March 1989)
Appointed 20 July 2020, Resigned 30 May 2024
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Resigned
|
|
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Sarah Horne - Director
(British, 69 years old, born October 1957)
Appointed 09 December 2019, Resigned 26 June 2020
|
Resigned
|
|
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Sarah Horne - Director
(British, 55 years old, born November 1971)
Appointed 26 June 2020, Resigned 31 December 2023
|
Resigned
|
|
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John Jarman - Director
(Scottish, 69 years old, born September 1957)
Appointed 27 May 2019, Resigned 17 April 2020
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Resigned
|
|
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Rohini Kharbanda - Director
(British, 61 years old, born April 1965)
Appointed 04 April 2016, Resigned 29 May 2017
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Resigned
|
|
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Bruce Laidlaw - Director
(British, 81 years old, born July 1945)
Appointed 15 April 1997, Resigned 26 April 2000
|
Resigned
|
|
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Bruce Laidlaw - Director
(British, 81 years old, born July 1945)
Appointed 20 January 2010, Resigned 10 May 2012
|
Resigned
|
|
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Neil Lucas - Director
(British, 62 years old, born November 1964)
Appointed 17 January 2010, Resigned 05 May 2011
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Resigned
|
|
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Neil Lucas - Director
(British, 62 years old, born November 1964)
Appointed 28 April 2010, Resigned 30 December 2016
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Resigned
|
|
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Carole MacArtney - Director
(British, 66 years old, born February 1960)
Appointed 24 June 2019
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Active
|
|
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Carole MacArtney - Director
(British, 66 years old, born February 1960)
Appointed 28 April 2009, Resigned 29 May 2017
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Resigned
|
|
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Carole MacCartney - Director
(Scottish, 66 years old, born February 1960)
Appointed 27 May 2019, Resigned 26 June 2020
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Resigned
|
|
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Gordon MacKay - Director
(British, 73 years old, born October 1953)
Appointed 28 April 2009, Resigned 05 May 2011
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Resigned
|
|
|
Claire MacLaine - Director
(British, 53 years old, born October 1973)
Appointed 29 March 2024
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Active
|
|
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Gordon MacRae - Director
(British, 89 years old, born April 1937)
Appointed 23 April 2008, Resigned 05 May 2011
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Resigned
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