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Lesley Becher - Director (British, 63 years old, born October 1963)
Appointed 11 November 2001, Resigned 04 December 2007
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Resigned
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Bruce Beveridge - Director (British, 60 years old, born February 1966)
Appointed 06 October 2014, Resigned 21 August 2016
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Resigned
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Rory Boyd - Director (British, 51 years old, born April 1975)
Appointed 10 March 2009, Resigned 10 March 2009
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Resigned
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Catherine Burke - Director (British, 48 years old, born January 1978)
Appointed 01 April 2024
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Active
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Antony Cook - Director (British, 84 years old, born October 1942)
Appointed 26 January 1998, Resigned 28 January 2002
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Resigned
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Victoria Craig - Director (British, 70 years old, born November 1956)
Appointed 24 October 2005, Resigned 12 October 2009
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Resigned
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Benjamin Dean - Director (British, 55 years old, born November 1971)
Appointed 07 December 2009, Resigned 12 December 2013
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Resigned
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Anthony Dyer - Director (British, 86 years old, born November 1940)
Appointed 26 January 1998, Resigned 18 May 2001
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Resigned
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John Evans - Director (Scottish, 63 years old, born June 1963)
Appointed 06 June 2005, Resigned 09 August 2007
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Resigned
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James Fairweather - Director (British, 80 years old, born July 1946)
Appointed 04 December 2000, Resigned 04 December 2007
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Resigned
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Niall Franklin - Director (British, 75 years old, born November 1951)
Appointed 26 January 1998, Resigned 21 September 2000
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Resigned
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Virginia Franklin - Director (American, 72 years old, born March 1954)
Appointed 08 November 2000, Resigned 10 September 2001
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Resigned
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Alan Fyfe - Director (British, 75 years old, born June 1951)
Appointed 26 January 2009, Resigned 13 December 2012
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Resigned
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Clare Graham - Director (British, 60 years old, born March 1966)
Appointed 12 October 2009, Resigned 02 February 2012
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Resigned
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Michael Gregson - Director (British, 74 years old, born January 1952)
Appointed 26 January 1998, Resigned 11 June 2004
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Resigned
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Michael Gregson - Director (British, 74 years old, born January 1952)
Appointed 13 September 2012
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Active
|
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Belinda Hacking - Director (British, 60 years old, born July 1966)
Appointed 13 December 2011, Resigned 05 December 2017
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Resigned
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Stephen Hannay - Director (British, 54 years old, born June 1972)
Appointed 13 September 2013, Resigned 26 February 2015
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Resigned
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Graeme Hartop - Director (British, 62 years old, born March 1964)
Appointed 12 February 2007, Resigned 13 January 2011
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Resigned
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Joseph Hood - Director (British, 71 years old, born April 1955)
Appointed 03 December 2001, Resigned 09 March 2011
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Resigned
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Fiona Houston - Director (British, 60 years old, born May 1966)
Appointed 12 February 2007, Resigned 14 January 2011
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Resigned
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Lorna Htet-Khin - Director (British, 47 years old, born June 1979)
Appointed 11 February 2014, Resigned 01 April 2024
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Resigned
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James Jeffray - Director (British, 79 years old, born April 1947)
Appointed 06 June 2005, Resigned 02 June 2008
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Resigned
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Evelyn Keith - Director (British, 69 years old, born February 1957)
Appointed 26 January 1998, Resigned 21 September 2000
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Resigned
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Fiona Lane - Director (British, 61 years old, born July 1965)
Appointed 21 February 2023
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Active
|
|
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Judith Law - Director (British, 66 years old, born April 1960)
Appointed 08 October 2003, Resigned 14 October 2005
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Resigned
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John Light - Director (British, 78 years old, born April 1948)
Appointed 11 October 2001, Resigned 02 June 2008
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Resigned
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Marco Longmore - Director (British, 57 years old, born June 1969)
Appointed 01 September 2008, Resigned 21 August 2017
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Resigned
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Angus Loudon - Director (British, 67 years old, born May 1959)
Appointed 26 September 2019, Resigned 19 November 2025
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Resigned
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Angus Loudon - Director (British, 67 years old, born September 1959)
Appointed 19 November 2025
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Active
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