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Thomas Armstrong-Millar - Director
(British, 73 years old, born September 1953)
Appointed 14 August 2014, Resigned 04 September 2017
|
Resigned
|
|
|
Diane Badham - Director
(British, 71 years old, born July 1955)
Appointed 25 January 2013, Resigned 24 June 2015
|
Resigned
|
|
|
Eileann Bloomer - Director
(British, 68 years old, born December 1958)
Appointed 06 November 2017
|
Active
|
|
|
David Borthwick - Director
(British, 47 years old, born February 1979)
Appointed 15 October 2019
|
Active
|
|
|
George Cairns - Director
(British, 77 years old, born May 1949)
Appointed 17 June 1999, Resigned 26 June 2001
|
Resigned
|
|
|
Gillian Cockburn - Director
(British, 68 years old, born January 1958)
Appointed 04 July 2007, Resigned 28 August 2008
|
Resigned
|
|
|
Alan Dorrian - Director
(British, 70 years old, born May 1956)
Appointed 19 July 2006, Resigned 29 June 2009
|
Resigned
|
|
|
Raymond Eagleson - Director
(British, 71 years old, born October 1955)
Appointed 26 June 2001, Resigned 04 July 2007
|
Resigned
|
|
|
John Elliot - Director
(British, 79 years old, born August 1947)
Appointed 26 June 2001, Resigned 04 July 2007
|
Resigned
|
|
|
Sarah Exton - Director
(British, 36 years old, born July 1990)
Appointed 18 November 2016, Resigned 04 September 2017
|
Resigned
|
|
|
Bill Frew - Director
(British, 76 years old, born January 1950)
Appointed 25 January 2013, Resigned 13 August 2014
|
Resigned
|
|
|
Gavin Graham - Director
(British, 79 years old, born April 1947)
Appointed 16 July 2003, Resigned 13 August 2014
|
Resigned
|
|
|
Gavin Graham - Director
(British, 79 years old, born May 1947)
Appointed 21 September 2017, Resigned 09 February 2019
|
Resigned
|
|
|
John Hanrahan - Director
(British, 68 years old, born July 1958)
Appointed 14 November 2017
|
Active
|
|
|
Paul Hayhoe - Director
(British, 66 years old, born June 1960)
Appointed 22 June 2005, Resigned 19 July 2006
|
Resigned
|
|
|
Paul Hayhoe - Director
(British, 66 years old, born June 1960)
Appointed 17 June 1999, Resigned 26 June 2001
|
Resigned
|
|
|
Kenneth Hill - Director
(British, 69 years old, born September 1957)
Appointed 14 July 2004, Resigned 29 June 2009
|
Resigned
|
|
|
George Hollywood - Director
(British, 69 years old, born July 1957)
Appointed 20 February 2019
|
Active
|
|
|
Susan Irving - Director
(Scottish, 61 years old, born September 1965)
Appointed 14 March 2011, Resigned 02 October 2012
|
Resigned
|
|
|
Eric Lacey - Director
(British, 50 years old, born May 1976)
Appointed 14 August 2014, Resigned 10 May 2017
|
Resigned
|
|
|
Eric Lacey - Director
(British, 50 years old, born May 1976)
Appointed 21 September 2017
|
Active
|
|
|
Richard Law - Director
(British, 79 years old, born March 1947)
Appointed 11 December 2006, Resigned 11 February 2011
|
Resigned
|
|
|
Denis Male - Director
(British, 82 years old, born October 1944)
Appointed 05 September 2017
|
Active
|
|
|
James Muir - Director
(British, 79 years old, born November 1947)
Appointed 17 June 1999, Resigned 19 February 2007
|
Resigned
|
|
|
Stella Murray - Director
(British, 86 years old, born April 1940)
Appointed 14 March 2011
|
Active
|
|
|
Clifford Orrell - Director
(British, 67 years old, born June 1959)
Appointed 04 July 2007, Resigned 12 December 2009
|
Resigned
|
|
|
Margaret Pool - Director
(British, 82 years old, born November 1944)
Appointed 14 March 2011
|
Active
|
|
|
James Scott - Director
(British, 67 years old, born March 1959)
Appointed 20 February 2019
|
Active
|
|
|
David Stevenson - Director
(British, 85 years old, born November 1941)
Appointed 17 June 1999, Resigned 16 July 2003
|
Resigned
|
|
|
Sarah Stuart - Director
(British, 65 years old, born January 1961)
Appointed 22 July 2019
|
Active
|
|
|
Ronald Tait - Director
(British, 79 years old, born March 1947)
Appointed 17 June 1999, Resigned 14 July 2004
|
Resigned
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