|
|
Michael Barlowe - Director (British,American, 71 years old, born April 1955)
Appointed 17 March 2026
|
Active
|
|
|
David Beckett - Director (British, 44 years old, born August 1982)
Appointed 29 June 2009, Resigned 04 July 2011
|
Resigned
|
|
|
Paul Blair - Director (Scottish, 59 years old, born June 1967)
Appointed 28 November 2011, Resigned 19 November 2018
|
Resigned
|
|
|
Joanna Bleau - Director (British, 61 years old, born January 1965)
Appointed 08 February 2010, Resigned 01 June 2014
|
Resigned
|
|
|
Lesley Boyd - Director (British, 78 years old, born May 1948)
Appointed 09 May 2006, Resigned 26 November 2012
|
Resigned
|
|
|
Jill Breingan - Director (British, 67 years old, born June 1959)
Appointed 27 November 2019, Resigned 04 December 2025
|
Resigned
|
|
|
Mary Brennan - Director (Scottish, 78 years old, born September 1948)
Appointed 17 May 1994, Resigned 31 March 1999
|
Resigned
|
|
|
Deirdre Brock - Director (British, 65 years old, born December 1961)
Appointed 14 May 2007, Resigned 25 May 2009
|
Resigned
|
|
|
Sorrel Brookes - Director (British, 72 years old, born July 1954)
Appointed 04 August 1993, Resigned 01 March 1995
|
Resigned
|
|
|
Andrew Brownlie - Director (British, 49 years old, born November 1977)
Appointed 17 March 2021
|
Active
|
|
|
Ian Coldwell - Director (British, 67 years old, born August 1959)
Appointed 23 November 1998, Resigned 30 November 2009
|
Resigned
|
|
|
Edward Crozier - Director (British, 67 years old, born November 1959)
Appointed 29 November 2012, Resigned 02 December 2020
|
Resigned
|
|
|
Theresa Cuthbert - Director (British, 60 years old, born April 1966)
Appointed 21 July 1993, Resigned 31 March 1994
|
Resigned
|
|
|
Robert Dawson Scott - Director (British, 70 years old, born July 1956)
Appointed 25 June 2018, Resigned 01 February 2023
|
Resigned
|
|
|
Christine Devaney - Director (British, 60 years old, born February 1966)
Appointed 01 December 2021
|
Active
|
|
|
Janet Dick - Director (Scottish, 69 years old, born May 1957)
Appointed 23 November 1998, Resigned 26 September 2005
|
Resigned
|
|
|
Fiona Dick - Director (British, 79 years old, born June 1947)
Appointed 05 June 2000, Resigned 15 February 2006
|
Resigned
|
|
|
Richard Findlay - Director (British, 75 years old, born December 1951)
Appointed 03 June 1997, Resigned 06 May 1998
|
Resigned
|
|
|
Lorna Finley - Director (British, 60 years old, born July 1966)
Appointed 30 September 2020, Resigned 11 April 2024
|
Resigned
|
|
|
Paul Fitzpatrick - Director (British, 53 years old, born October 1973)
Appointed 07 September 2023
|
Active
|
|
|
Catherine Fullerton - Director (British, 76 years old, born March 1950)
Appointed 28 May 2012, Resigned 28 May 2015
|
Resigned
|
|
|
Margaret Graham - Director (British, 67 years old, born January 1959)
Appointed 17 October 2025
|
Active
|
|
|
Tamsin Grainger - Director (British, 63 years old, born July 1963)
Appointed 03 August 1993, Resigned 01 May 2002
|
Resigned
|
|
|
Annie Griffin - Director (American, 66 years old, born August 1960)
Appointed 30 November 2009, Resigned 23 November 2015
|
Resigned
|
|
|
Simon Guest - Director (British, 77 years old, born April 1949)
Appointed 30 November 2009, Resigned 19 November 2018
|
Resigned
|
|
|
Lianne Hackett - Director (British, 75 years old, born May 1951)
Appointed 17 May 1994, Resigned 10 January 1997
|
Resigned
|
|
|
Christopher Hampson - Director (British, 53 years old, born March 1973)
Appointed 26 November 2012, Resigned 20 November 2017
|
Resigned
|
|
|
Nina Havergal - Director (British, 98 years old, born May 1928)
Appointed 15 February 1994, Resigned 04 July 1994
|
Resigned
|
|
|
Richard Henderson - Director (British, 64 years old, born January 1962)
Appointed 24 November 2003, Resigned 04 December 2006
|
Resigned
|
|
|
Fiona Hendry - Director (British, 62 years old, born May 1964)
Appointed 08 February 2010, Resigned 21 November 2016
|
Resigned
|
|
|
Fiona Hendry - Director (British, 62 years old, born May 1964)
Appointed 20 November 2017, Resigned 02 December 2020
|
Resigned
|
|
|
Lesley Hinds - Director (British, 70 years old, born August 1956)
Appointed 28 June 1994, Resigned 26 May 2003
|
Resigned
|
|
|
David Key - Director (Scottish, 67 years old, born October 1959)
Appointed 29 June 2015, Resigned 25 September 2017
|
Resigned
|
|
|
Karen Koren - Director (British, 76 years old, born January 1950)
Appointed 17 May 1994, Resigned 30 November 2009
|
Resigned
|