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Barbara Allison - Director
(British, 65 years old, born June 1961)
Appointed 26 October 2010, Resigned 12 December 2016
|
Resigned
|
|
|
Stewart Binnie - Director
(British, 80 years old, born June 1946)
Appointed 19 June 2008, Resigned 03 August 2011
|
Resigned
|
|
|
Robert Brannan - Director
(British, 70 years old, born October 1956)
Appointed 16 June 2011, Resigned 17 November 2011
|
Resigned
|
|
|
Morag Carmichael - Director
(British, 63 years old, born December 1963)
Appointed 12 December 2016, Resigned 31 October 2025
|
Resigned
|
|
|
Adrienne Chalmers - Director
(British, 67 years old, born February 1959)
Appointed 12 October 2006, Resigned 12 December 2016
|
Resigned
|
|
|
Stephen Cotton - Director
(British, 72 years old, born December 1954)
Appointed 01 April 2003, Resigned 31 May 2014
|
Resigned
|
|
|
Lynne Crossan - Director
(British, 64 years old, born February 1962)
Appointed 12 October 2006, Resigned 28 June 2015
|
Resigned
|
|
|
Susan Deacon - Director
(British, 62 years old, born February 1964)
Appointed 26 July 2007, Resigned 16 February 2010
|
Resigned
|
|
|
John Elvidge - Director
(British, 75 years old, born February 1951)
Appointed 24 March 2014, Resigned 31 December 2022
|
Resigned
|
|
|
Lesley Evans - Director
(British, 68 years old, born December 1958)
Appointed 01 April 2003, Resigned 16 November 2005
|
Resigned
|
|
|
Caroline Gardner - Director
(British, 63 years old, born May 1963)
Appointed 26 June 2003, Resigned 22 May 2009
|
Resigned
|
|
|
Kathleeb Gibb - Director
(British, 65 years old, born March 1961)
Appointed 27 September 2021
|
Active
|
|
|
David Greig - Director
(British, 57 years old, born February 1969)
Appointed 20 February 2008, Resigned 06 March 2012
|
Resigned
|
|
|
Zakia Guery - Director
(French, 39 years old, born June 1987)
Appointed 30 January 2023
|
Active
|
|
|
Lillianne Halfpenny - Director
(Scottish, 63 years old, born December 1963)
Appointed 28 October 2025
|
Active
|
|
|
Christine Hamilton - Director
(British, 72 years old, born August 1954)
Appointed 01 April 2003, Resigned 25 January 2007
|
Resigned
|
|
|
Christopher Hannan - Director
(British, 68 years old, born January 1958)
Appointed 22 July 2002, Resigned 09 September 2009
|
Resigned
|
|
|
Kieran Hurley - Director
(British, 40 years old, born January 1986)
Appointed 09 December 2019, Resigned 09 December 2025
|
Resigned
|
|
|
Thomas MacLennan - Director
(British, 78 years old, born June 1948)
Appointed 17 December 2008, Resigned 06 November 2010
|
Resigned
|
|
|
Myriam Madden - Director
(Irish, 61 years old, born May 1965)
Appointed 25 October 2017, Resigned 21 June 2021
|
Resigned
|
|
|
Roy McEwan-Brown - Director
(British, 75 years old, born May 1951)
Appointed 09 March 2012, Resigned 22 March 2018
|
Resigned
|
|
|
David Moutrey - Director
(British, 68 years old, born February 1958)
Appointed 11 December 2017
|
Active
|
|
|
Stuart Murray - Director
(British, 61 years old, born September 1965)
Appointed 10 April 2002, Resigned 31 October 2007
|
Resigned
|
|
|
Sheila Murray - Director
(British, 72 years old, born March 1954)
Appointed 26 July 2007, Resigned 07 September 2008
|
Resigned
|
|
|
Rebecca O'brien - Director
(British, 69 years old, born October 1957)
Appointed 30 September 2019, Resigned 31 October 2025
|
Resigned
|
|
|
Adrian O'donnell - Director
(British, 64 years old, born February 1962)
Appointed 09 March 2012, Resigned 22 March 2018
|
Resigned
|
|
|
Donna Reynolds - Director
(British, 46 years old, born October 1980)
Appointed 11 December 2017, Resigned 11 August 2023
|
Resigned
|
|
|
Helen Schofield - Director
(British, 69 years old, born January 1957)
Appointed 01 January 2023
|
Active
|
|
|
Bryony Shanahan - Director
(British, 38 years old, born September 1988)
Appointed 09 December 2019, Resigned 03 December 2024
|
Resigned
|
|
|
Sarah Smith - Director
(British, 64 years old, born July 1962)
Appointed 12 December 2016, Resigned 31 March 2019
|
Resigned
|
|
|
John Stone - Director
(British, 75 years old, born February 1951)
Appointed 01 April 2003, Resigned 12 October 2006
|
Resigned
|
|
|
Mwewa Sumbwanyambe - Director
(British, 40 years old, born January 1986)
Appointed 30 January 2023
|
Active
|
|
|
Margaret Waterston - Director
(British, 68 years old, born April 1958)
Appointed 23 February 2005, Resigned 16 February 2010
|
Resigned
|
