|
|
Christopher Badenoch - Director
(British, 83 years old, born March 1943)
Appointed 17 July 2003, Resigned 26 May 2015
|
Resigned
|
|
|
Andrew Brough - Director
(British, 49 years old, born March 1977)
Appointed 11 June 2019, Resigned 21 June 2022
|
Resigned
|
|
|
Trevor Burrows - Director
(British, 83 years old, born January 1943)
Appointed 25 November 1998, Resigned 18 July 2002
|
Resigned
|
|
|
John Currie - Director
(British, 93 years old, born October 1933)
Appointed 17 June 2004, Resigned 07 March 2007
|
Resigned
|
|
|
Adrian Dolby - Director
(British, 63 years old, born October 1963)
Appointed 21 June 2022
|
Active
|
|
|
Patricia Glennie - Director
(British, 73 years old, born February 1953)
Appointed 11 June 2019
|
Active
|
|
|
Alexander Gordon - Director
(British, 37 years old, born May 1989)
Appointed 16 September 2025
|
Active
|
|
|
Paul Gregory - Director
(British, 83 years old, born April 1943)
Appointed 18 July 2002, Resigned 17 June 2004
|
Resigned
|
|
|
Simon Henderson - Director
(British, 63 years old, born November 1963)
Appointed 18 May 2011
|
Active
|
|
|
James Hepburne Scott - Director
(British, 79 years old, born July 1947)
Appointed 23 May 2012, Resigned 17 September 2024
|
Resigned
|
|
|
Norman Howitt - Director
(British, 82 years old, born November 1944)
Appointed 23 May 2012, Resigned 11 June 2019
|
Resigned
|
|
|
Jim Hume - Director
(British, 64 years old, born November 1962)
Appointed 24 May 2016, Resigned 11 June 2019
|
Resigned
|
|
|
Robert Hunter - Director
(British, 52 years old, born May 1974)
Appointed 19 September 2023
|
Active
|
|
|
Paul Jardine - Director
(British, 65 years old, born August 1961)
Appointed 09 June 2020
|
Active
|
|
|
Robert Kay - Director
(British, 89 years old, born October 1937)
Appointed 28 April 2000, Resigned 26 May 2015
|
Resigned
|
|
|
Catherine Maxwell Stuart - Director
(British, 62 years old, born November 1964)
Appointed 19 September 2023
|
Active
|
|
|
William McGhee - Director
(Scottish, 68 years old, born September 1958)
Appointed 18 July 2002, Resigned 18 May 2011
|
Resigned
|
|
|
Andrew Midgley - Director
(British, 52 years old, born July 1974)
Appointed 26 May 2015, Resigned 29 May 2018
|
Resigned
|
|
|
Jonathan Mullard - Director
(British, 71 years old, born June 1955)
Appointed 21 June 2005, Resigned 11 September 2008
|
Resigned
|
|
|
Deborra Playfair-Hannay - Director
(British, 71 years old, born April 1955)
Appointed 26 May 2015
|
Active
|
|
|
Alan Skutecki - Director
(British, 77 years old, born July 1949)
Appointed 25 November 1998, Resigned 18 July 2002
|
Resigned
|
|
|
Christopher Spray - Director
(British, 73 years old, born July 1953)
Appointed 19 June 2009, Resigned 16 September 2025
|
Resigned
|
|
|
Christopher Spray - Director
(British, 73 years old, born July 1953)
Appointed 25 November 1998, Resigned 20 April 2001
|
Resigned
|
|
|
Kevin Stewart - Director
(Scottish, 40 years old, born October 1986)
Appointed 15 June 2021
|
Active
|
|
|
Graham Taylor - Director
(British, 81 years old, born November 1945)
Appointed 19 July 2001, Resigned 21 June 2005
|
Resigned
|
|
|
Andrew Wallace - Director
(British, 62 years old, born February 1964)
Appointed 09 June 2020
|
Active
|
|
|
Christopher Walton - Director
(British, 70 years old, born February 1956)
Appointed 18 July 2002, Resigned 06 June 2007
|
Resigned
|
|
|
Mark Whitehead - Director
(British, 51 years old, born April 1975)
Appointed 16 September 2025
|
Active
|
|
|
Peter Wotherspoon - Director
(British, 78 years old, born August 1948)
Appointed 18 July 2002, Resigned 17 July 2003
|
Resigned
|
