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Julie Addis - Director (British, 70 years old, born March 1956)
Appointed 29 September 2008, Resigned 13 September 2010
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Resigned
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Olufemi Adedokun - Director (Nigerian, 63 years old, born July 1963)
Appointed 13 December 2006, Resigned 14 September 2009
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Resigned
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Robert Aitken - Director (British, 68 years old, born January 1958)
Appointed 28 January 2020
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Active
|
|
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Rasheedat Balogun - Director (British, 46 years old, born November 1980)
Appointed 12 August 2025
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Active
|
|
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Robin Bowden - Director (British, 81 years old, born February 1945)
Appointed 24 February 2015, Resigned 03 August 2021
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Resigned
|
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Mark Brown - Director (British, 63 years old, born July 1963)
Appointed 25 July 1994, Resigned 22 August 2001
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Resigned
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Kristian Chapman - Director (British, 38 years old, born April 1988)
Appointed 18 February 2014, Resigned 19 August 2014
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Resigned
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John Cormack - Director (British, 82 years old, born February 1944)
Appointed 02 August 2022, Resigned 26 January 2026
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Resigned
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Barney Crockett - Director (British, 73 years old, born April 1953)
Appointed 11 March 2009, Resigned 25 June 2012
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Resigned
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Barney Crockett - Director (British, 73 years old, born April 1953)
Appointed 22 January 2016, Resigned 02 October 2017
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Resigned
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Philip D'arcy - Director (British, 87 years old, born May 1939)
Appointed 25 August 2003, Resigned 05 November 2018
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Resigned
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Sandra Davidson - Director (British, 84 years old, born September 1942)
Appointed 25 August 2003, Resigned 19 September 2006
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Resigned
|
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Joy Debski - Director (British, 41 years old, born January 1985)
Appointed 19 March 2024
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Active
|
|
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Steven Delaney - Director (British, 65 years old, born May 1961)
Appointed 14 December 2005, Resigned 20 September 2007
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Resigned
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Graham Dickson - Director (Scottish, 42 years old, born March 1984)
Appointed 18 December 2013, Resigned 02 October 2017
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Resigned
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Nigel Dower - Director (British, 84 years old, born January 1942)
Appointed 02 December 2009, Resigned 27 February 2026
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Resigned
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Sarah Duncan - Director (British, 56 years old, born April 1970)
Appointed 02 December 2009, Resigned 17 August 2011
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Resigned
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|
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Alan Finlay - Director (British, 82 years old, born May 1944)
Appointed 28 January 2020, Resigned 13 November 2023
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Resigned
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Keith Fleming - Director (British, 72 years old, born July 1954)
Appointed 28 October 2021, Resigned 08 November 2022
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Resigned
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|
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Victoria Fletcher - Director (British, 70 years old, born February 1956)
Appointed 11 March 2019, Resigned 10 May 2022
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Resigned
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James Garnett - Director (British, 59 years old, born November 1967)
Appointed 28 January 2020, Resigned 13 November 2023
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Resigned
|
|
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James Henderson - Director (British, 88 years old, born February 1938)
Appointed 31 July 1995, Resigned 22 November 2021
|
Resigned
|
|
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Sheila Henderson - Director (British, 85 years old, born July 1941)
Appointed 12 December 2001, Resigned 14 May 2008
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Resigned
|
|
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Robert Hunter - Director (British, 92 years old, born December 1934)
Appointed 27 March 1991, Resigned 29 July 1994
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Resigned
|
|
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Jeanette Illingworth - Director (British, 83 years old, born April 1943)
Appointed 11 March 2009, Resigned 06 October 2014
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Resigned
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Muriel Jaffrey - Director (British, 86 years old, born January 1940)
Appointed 19 October 2007, Resigned 03 March 2010
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Resigned
|
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Marjorie Kelman - Director (British, 83 years old, born September 1943)
Appointed 19 September 2006, Resigned 14 September 2009
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Resigned
|
|
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Harold Koster - Director (Dutch, 57 years old, born December 1969)
Appointed 01 May 2005, Resigned 01 July 2008
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Resigned
|
|
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Oluwasesan Kutemi - Director (British, 45 years old, born August 1981)
Appointed 30 May 2017, Resigned 02 October 2017
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Resigned
|
|
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Gordon Leslie - Director (British, 80 years old, born March 1946)
Appointed 25 August 2003, Resigned 20 September 2007
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Resigned
|
|
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Valerie Maehle - Director (British, 78 years old, born October 1948)
Appointed 10 October 2017, Resigned 17 March 2025
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Resigned
|
|
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Jennifer McIntyre - Director (British, 84 years old, born December 1942)
|
Resigned
|