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Michael Ambjorn-Olsen - Director (Danish, 50 years old, born September 1976)
Appointed 23 January 2003, Resigned 27 October 2003
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Resigned
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James Brown - Director (British, 60 years old, born May 1966)
Appointed 05 June 2013
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Active
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Peter Carruthers - Director (Scottish, 65 years old, born February 1961)
Appointed 27 February 2024
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Active
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Christine Craig - Director (British, 72 years old, born March 1954)
Appointed 13 March 2010
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Active
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Daniel Dickson - Director (British, 83 years old, born May 1943)
Appointed 25 June 2002, Resigned 02 May 2003
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Resigned
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Ronald Dirollo - Director (British, 101 years old, born October 1925)
Appointed 07 May 2002, Resigned 31 March 2004
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Resigned
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Sheila Gilmore - Director (British, 77 years old, born October 1949)
Appointed 30 April 2008, Resigned 13 July 2010
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Resigned
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Oliver Herbert - Director (British, 79 years old, born August 1947)
Appointed 01 February 2004, Resigned 03 December 2024
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Resigned
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Joan Hogg - Director (British, 70 years old, born January 1956)
Appointed 25 June 2002, Resigned 01 October 2002
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Resigned
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Jean MacK - Director (British, 87 years old, born March 1939)
Appointed 25 June 2002, Resigned 15 November 2006
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Resigned
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Robert Menzies - Director (British, 79 years old, born March 1947)
Appointed 01 December 2005, Resigned 21 September 2007
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Resigned
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John Miller - Director (British, 78 years old, born August 1948)
Appointed 30 November 2005, Resigned 11 December 2007
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Resigned
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Tom Riddoch - Director (British, 105 years old, born April 1921)
Appointed 07 May 2002, Resigned 01 October 2002
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Resigned
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Catherine Robertson - Director (British, 68 years old, born November 1958)
Appointed 14 December 2011, Resigned 02 August 2012
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Resigned
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Isabella Sharp - Director (British, 81 years old, born April 1945)
Appointed 25 June 2002, Resigned 31 March 2003
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Resigned
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Doreen Spence - Director (British, 79 years old, born December 1947)
Appointed 25 June 2002, Resigned 06 January 2006
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Resigned
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John Stark - Director (British, 85 years old, born May 1941)
Appointed 16 July 2002, Resigned 09 November 2011
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Resigned
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Brian Tait - Director (British, 85 years old, born April 1941)
Appointed 30 November 2005, Resigned 28 January 2008
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Resigned
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Allan Teesdale - Director (British, 86 years old, born May 1940)
Appointed 24 November 2004, Resigned 07 July 2005
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Resigned
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John Thomson - Director (British, 73 years old, born August 1953)
Appointed 15 December 2010, Resigned 26 November 2018
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Resigned
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Katrina Turner - Director (British, 84 years old, born June 1942)
Appointed 25 June 2002, Resigned 09 November 2011
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Resigned
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Linda Wright - Director (British, 77 years old, born March 1949)
Appointed 07 May 2002
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Active
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Ann Young - Director (British, 76 years old, born January 1950)
Appointed 28 April 2017, Resigned 31 March 2025
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Resigned
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