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Elaine Adams - Director
(British, 67 years old, born July 1959)
Appointed 21 November 2019, Resigned 30 November 2021
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Resigned
|
|
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Helen Allum - Director
(British, 61 years old, born July 1965)
Appointed 21 November 2019
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Active
|
|
|
William Braid - Director
(British, 76 years old, born November 1950)
Appointed 22 November 2018
|
Active
|
|
|
John Burrows - Director
(British, 79 years old, born March 1947)
Appointed 05 September 2014, Resigned 30 November 2025
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Resigned
|
|
|
John Burrows - Director
(British, 79 years old, born March 1947)
Appointed 01 December 2025
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Active
|
|
|
Richard Carrington - Director
(British, 76 years old, born December 1950)
Appointed 02 May 2014, Resigned 11 November 2016
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Resigned
|
|
|
Dorothy Chambers - Director
(British, 76 years old, born June 1950)
Appointed 17 January 1997, Resigned 17 January 1997
|
Resigned
|
|
|
John Chesworth - Director
(British, 83 years old, born March 1943)
Appointed 01 October 2002, Resigned 21 November 2005
|
Resigned
|
|
|
John Coull - Director
(Scottish, 92 years old, born March 1934)
Appointed 09 August 2010, Resigned 14 November 2019
|
Resigned
|
|
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Anthony Cox - Director
(British, 80 years old, born November 1946)
Appointed 09 November 2016, Resigned 13 February 2017
|
Resigned
|
|
|
Peter Crawford - Director
(British, 101 years old, born August 1925)
Appointed 17 January 1997, Resigned 05 August 1999
|
Resigned
|
|
|
Paul Culling - Director
(British, 68 years old, born June 1958)
Appointed 21 November 2005, Resigned 14 February 2006
|
Resigned
|
|
|
Lesley Davidson - Director
(British, 82 years old, born December 1944)
Appointed 17 January 1997, Resigned 09 April 1998
|
Resigned
|
|
|
Gwyneth De Lacey - Director
(British, 65 years old, born November 1961)
Appointed 03 February 2026
|
Active
|
|
|
Thomas Donoghue - Director
(British, 88 years old, born May 1938)
Appointed 17 January 1997, Resigned 17 December 1998
|
Resigned
|
|
|
Ronald Drever - Director
(British, 80 years old, born September 1946)
Appointed 04 October 2001, Resigned 02 October 2003
|
Resigned
|
|
|
Edna Edwards - Director
(British, 94 years old, born November 1932)
Appointed 05 August 1999, Resigned 04 October 2001
|
Resigned
|
|
|
Michael Franklin - Director
(British, 84 years old, born May 1942)
Appointed 02 October 2003, Resigned 15 June 2012
|
Resigned
|
|
|
Philippa Franks - Director
(British, 38 years old, born May 1988)
Appointed 12 September 2023
|
Active
|
|
|
Nigel Franks - Director
(British, 74 years old, born March 1952)
Appointed 05 August 1999, Resigned 01 October 2002
|
Resigned
|
|
|
Richard Frimston - Director
(British, 73 years old, born July 1953)
Appointed 30 November 2021
|
Active
|
|
|
Malcolm Fyfe - Director
(British, 94 years old, born February 1932)
Appointed 01 November 1998, Resigned 25 November 2004
|
Resigned
|
|
|
Brian Gibson - Director
(British, 80 years old, born October 1946)
Appointed 29 November 2012, Resigned 06 September 2013
|
Resigned
|
|
|
Allan Harrison - Director
(British, 80 years old, born July 1946)
Appointed 09 August 2010, Resigned 23 November 2018
|
Resigned
|
|
|
Brodie Hepburn - Director
(British, 81 years old, born March 1945)
Appointed 05 August 1999, Resigned 09 December 2005
|
Resigned
|
|
|
David Horne - Director
(British, 78 years old, born January 1948)
Appointed 12 December 2007, Resigned 26 November 2020
|
Resigned
|
|
|
Gordon Hourston - Director
(British, 92 years old, born July 1934)
Appointed 02 October 2003, Resigned 25 November 2004
|
Resigned
|
|
|
William Houston - Director
(British, 90 years old, born October 1936)
Appointed 17 January 1997, Resigned 30 June 2004
|
Resigned
|
|
|
James Humphrey - Director
(British, 88 years old, born May 1938)
Appointed 07 January 1999, Resigned 16 January 2007
|
Resigned
|
|
|
Robert Imrie - Director
(British, 80 years old, born October 1946)
Appointed 17 October 2011, Resigned 24 March 2014
|
Resigned
|
|
|
George Inglis - Director
(British, 85 years old, born September 1941)
Appointed 04 October 2001, Resigned 09 August 2010
|
Resigned
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