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Brian Alexander - Director (British, 72 years old, born October 1954)
Appointed 14 November 2018, Resigned 30 September 2022
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Resigned
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Kathryn Bebbington - Director (British, 60 years old, born January 1966)
Appointed 04 August 2015, Resigned 16 August 2018
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Resigned
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|
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Marie-Sophie Beier - Director (French,German, 41 years old, born March 1985)
Appointed 01 October 2021
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Active
|
|
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Anne Bergseng - Director (Norwegian, 57 years old, born May 1969)
Appointed 12 February 2023
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Active
|
|
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James Curran - Director (British, 75 years old, born November 1951)
Appointed 08 August 2003, Resigned 25 November 2011
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Resigned
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|
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Richard Dixon - Director (British, 62 years old, born March 1964)
Appointed 19 November 2008, Resigned 29 May 2019
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Resigned
|
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Richard Dryburgh - Director (British, 34 years old, born January 1992)
Appointed 01 October 2021
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Active
|
|
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David Dunsire - Director (British, 68 years old, born May 1958)
Appointed 14 August 2003, Resigned 31 March 2006
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Resigned
|
|
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Rachel Freeman - Director (British, 59 years old, born August 1967)
Appointed 25 January 2023
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Active
|
|
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Colin Garvie - Director (British, 66 years old, born May 1960)
Appointed 08 March 2006, Resigned 14 November 2018
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Resigned
|
|
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John Gray - Director (British, 85 years old, born July 1941)
Appointed 29 September 2000, Resigned 31 December 2006
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Resigned
|
|
|
William Halcrow - Director (British, 82 years old, born March 1944)
Appointed 10 March 1994, Resigned 26 August 2003
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Resigned
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|
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Cornell Hanxomphou - Director (Australian,Polish, 33 years old, born December 1993)
Appointed 11 March 2026
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Active
|
|
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Margaret Henton - Director (British, 77 years old, born October 1949)
Appointed 24 October 1996, Resigned 08 November 2002
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Resigned
|
|
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Jane Hopton - Director (British, 62 years old, born April 1964)
Appointed 13 March 2026
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Active
|
|
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William Humpington - Director (British, 42 years old, born December 1984)
Appointed 20 January 2023, Resigned 10 September 2025
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Resigned
|
|
|
Patrick Kirkham - Director (British,Irish, 33 years old, born March 1993)
Appointed 10 March 2026
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Active
|
|
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James Lamont - Director (British, 85 years old, born February 1941)
Appointed 10 March 1994, Resigned 01 February 2001
|
Resigned
|
|
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Kenneth Ledgerwood - Director (British, 83 years old, born January 1943)
Appointed 01 August 2001, Resigned 31 March 2012
|
Resigned
|
|
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Andrew Llanwarne - Director (British, 73 years old, born December 1953)
Appointed 23 October 2008, Resigned 31 March 2015
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Resigned
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|
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Ragne Low - Director (British, 52 years old, born May 1974)
Appointed 29 June 2015, Resigned 30 January 2023
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Resigned
|
|
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Calum MacDonald - Director (British, 72 years old, born July 1954)
Appointed 08 September 2004, Resigned 21 January 2009
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Resigned
|
|
|
Alison MacDonald - Director (British, 56 years old, born May 1970)
Appointed 01 October 2021
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Active
|
|
|
David MacKay - Director (British, 90 years old, born April 1936)
Appointed 10 March 1994, Resigned 24 October 1996
|
Resigned
|
|
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Ian Morgan - Director (British, 53 years old, born June 1973)
Appointed 14 November 2018, Resigned 04 December 2024
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Resigned
|
|
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Catriona Patterson - Director (British, 35 years old, born July 1991)
Appointed 14 March 2026
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Active
|
|
|
Robert Ramsay - Director (British, 77 years old, born January 1949)
Appointed 10 March 1994, Resigned 31 March 2006
|
Resigned
|
|
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Jennifer Robson - Director (British, 52 years old, born July 1974)
Appointed 14 November 2018, Resigned 16 August 2022
|
Resigned
|
|
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Ian Shearer - Director (British, 60 years old, born July 1966)
Appointed 23 October 2008, Resigned 31 March 2015
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Resigned
|
|
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Hannah Swanson - Director (British, 32 years old, born February 1994)
Appointed 13 March 2026
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Active
|
|
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Iain Thom - Director (British, 42 years old, born March 1984)
Appointed 14 November 2018, Resigned 01 April 2021
|
Resigned
|
|
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Janette Webb - Director (British, 72 years old, born August 1954)
Appointed 25 November 2011, Resigned 16 August 2018
|
Resigned
|
|
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Ruth Wolstenholme - Director (British, 62 years old, born June 1964)
Appointed 31 May 2002, Resigned 04 November 2024
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Resigned
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