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William Aitken - Director
(British, 86 years old, born December 1940)
Appointed 09 February 2016, Resigned 24 July 2023
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Resigned
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Ann Anderson - Director
(British, 83 years old, born January 1943)
Appointed 01 September 2000, Resigned 31 January 2005
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Resigned
|
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Ann Anderson - Director
(British, 83 years old, born January 1943)
Appointed 01 February 2006, Resigned 11 October 2016
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Resigned
|
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Sarah Ballard-Smith - Director
(British, 63 years old, born March 1963)
Appointed 12 December 2021, Resigned 14 August 2024
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Resigned
|
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Margaret Bennett - Director
(British, 77 years old, born June 1949)
Appointed 11 February 2014, Resigned 15 August 2019
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Resigned
|
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Claire Bennett - Director
(British, 47 years old, born October 1979)
Appointed 09 February 2016, Resigned 06 October 2017
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Resigned
|
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Neeru Bhatnagar - Director
(British, 68 years old, born September 1958)
Appointed 08 August 2011, Resigned 08 October 2013
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Resigned
|
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Sheila Black - Director
(British, 78 years old, born October 1948)
Appointed 18 October 2002, Resigned 13 October 2009
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Resigned
|
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Ann Brown - Director
(British, 74 years old, born November 1952)
Appointed 31 July 2001, Resigned 22 March 2004
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Resigned
|
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Helen Campbell - Director
(British, 95 years old, born July 1931)
Appointed 30 September 2008, Resigned 27 October 2014
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Resigned
|
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Elizabeth Cantrell - Director
(British, 66 years old, born May 1960)
Appointed 22 October 2025
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Active
|
|
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Evelyn Cassini - Director
(British, 85 years old, born December 1941)
Appointed 31 August 2004, Resigned 31 October 2006
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Resigned
|
|
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Patricia Clark - Director
(British, 78 years old, born January 1948)
Appointed 13 October 2009, Resigned 27 October 2014
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Resigned
|
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Lindsay Coulton - Director
(British, 47 years old, born March 1979)
Appointed 12 February 2020, Resigned 10 August 2021
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Resigned
|
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Michael Crerar - Director
(British, 72 years old, born February 1954)
Appointed 05 October 2018, Resigned 31 December 2019
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Resigned
|
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Jane Cuthbert - Director
(British, 70 years old, born August 1956)
Appointed 30 September 2008, Resigned 13 October 2015
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Resigned
|
|
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James Dadge - Director
(British, 37 years old, born October 1989)
Appointed 12 June 2024
|
Active
|
|
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Geoffrey Day - Director
(British, 94 years old, born November 1932)
Appointed 17 February 1998, Resigned 27 July 1999
|
Resigned
|
|
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Ashan Devi - Director
(British, 74 years old, born March 1952)
Appointed 17 February 1998, Resigned 15 October 1999
|
Resigned
|
|
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Iris Dewar - Director
(Scottish, 82 years old, born June 1944)
Appointed 28 July 1998, Resigned 17 February 2004
|
Resigned
|
|
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Amanullah Din - Director
(British, 98 years old, born November 1928)
Appointed 17 February 1998, Resigned 31 October 2006
|
Resigned
|
|
|
Christine Farquhar - Director
(British, 74 years old, born June 1952)
Appointed 31 August 2004, Resigned 15 August 2019
|
Resigned
|
|
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Sheila Fletcher - Director
(British, 90 years old, born March 1936)
Appointed 17 February 1998, Resigned 01 April 2000
|
Resigned
|
|
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Alan Fletcher - Director
(British, 97 years old, born April 1929)
Appointed 17 February 1998, Resigned 01 April 2000
|
Resigned
|
|
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Sylvia Forbes - Director
(British, 75 years old, born February 1951)
Appointed 02 March 1999, Resigned 30 September 2008
|
Resigned
|
|
|
Thomas Gowan - Director
(British, 78 years old, born April 1948)
Appointed 10 November 2021, Resigned 19 October 2022
|
Resigned
|
|
|
Thomas Gowan - Director
(British, 78 years old, born April 1948)
Appointed 29 May 2007, Resigned 05 October 2018
|
Resigned
|
|
|
Mervyn Graham - Director
(British, 85 years old, born January 1941)
Appointed 30 September 2008, Resigned 05 October 2018
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Resigned
|
|
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Kim Haggerty - Director
(Scottish, 67 years old, born October 1959)
Appointed 14 June 2011, Resigned 13 October 2015
|
Resigned
|
|
|
Ann Harley - Director
(British, 94 years old, born May 1932)
Appointed 01 April 2000, Resigned 01 November 2012
|
Resigned
|
|
|
Ruth Hendery - Director
(British, 70 years old, born August 1956)
Appointed 11 March 2020
|
Active
|
|
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Douglas Hendry - Director
(Scottish, 70 years old, born March 1956)
Appointed 27 October 2014
|
Active
|
