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Karen Bathie - Director (British, 49 years old, born February 1977)
Appointed 23 October 2012
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Active
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|
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Eleanor Bell - Director (Scottish, 59 years old, born September 1967)
Appointed 23 October 2012
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Active
|
|
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Julie Campbell - Director (Scottish, 49 years old, born March 1977)
Appointed 26 July 2016, Resigned 27 September 2022
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Resigned
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Helen Costley - Director (British, 79 years old, born March 1947)
Appointed 29 August 2002, Resigned 11 October 2005
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Resigned
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Amanda Deeley - Director (British, 53 years old, born May 1973)
Appointed 02 June 2009, Resigned 30 May 2023
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Resigned
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Bernardine Dowdall - Director (Scottish, 50 years old, born April 1976)
Appointed 26 March 2024
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Active
|
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Linda Dunnett - Director (British, 73 years old, born January 1953)
Appointed 29 August 2002, Resigned 07 August 2008
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Resigned
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Sarah Eagers - Director (British, 63 years old, born September 1963)
Appointed 27 January 2026
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Active
|
|
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Judith Fisher - Director (British, 48 years old, born October 1978)
Appointed 07 October 2014, Resigned 26 November 2019
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Resigned
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Emma Furniss - Director (Scottish, 39 years old, born April 1987)
Appointed 26 July 2016, Resigned 24 September 2024
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Resigned
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Toni Goode - Director (Scottish, 39 years old, born June 1987)
Appointed 31 March 2020
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Active
|
|
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Kirsteen Hart - Director (British, 65 years old, born February 1961)
Appointed 15 March 2007
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Active
|
|
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Karen Hendry - Director (British, 62 years old, born November 1964)
Appointed 30 September 2025
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Active
|
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Evelyn Hogarth - Director (British, 72 years old, born April 1954)
Appointed 26 January 2021
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Active
|
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Joyce James - Director (British, 86 years old, born December 1940)
Appointed 29 August 2002, Resigned 12 January 2005
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Resigned
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Audrey Jamieson - Director (British, 66 years old, born June 1960)
Appointed 07 August 2008, Resigned 17 April 2012
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Resigned
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Anne Kennedy - Director (British, 67 years old, born April 1959)
Appointed 29 August 2002, Resigned 03 October 2006
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Resigned
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Thomas Knox - Director (Scottish, 81 years old, born May 1945)
Appointed 10 December 2013, Resigned 30 March 2021
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Resigned
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Ross McDonald - Director (British, 60 years old, born August 1966)
Appointed 11 October 2005, Resigned 25 October 2007
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Resigned
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Christina McIver - Director (British, 58 years old, born November 1968)
Appointed 26 November 2019
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Active
|
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Kenneth McMahon - Director (Scottish, 65 years old, born August 1961)
Appointed 23 October 2012, Resigned 14 April 2015
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Resigned
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Lucy Morton - Director (British, 62 years old, born April 1964)
Appointed 29 August 2002, Resigned 16 August 2007
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Resigned
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Kirsty O'neil - Director (Scottish, 45 years old, born February 1981)
Appointed 26 November 2024
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Active
|
|
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Nykeba Osbourne-Mitchell - Director (Jamaican, 45 years old, born January 1981)
Appointed 25 September 2018, Resigned 28 March 2023
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Resigned
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William Preston - Director (British, 84 years old, born May 1942)
Appointed 04 August 2004, Resigned 01 October 2013
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Resigned
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John Purves - Director (British, 68 years old, born January 1958)
Appointed 29 August 2002, Resigned 31 May 2022
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Resigned
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Vicki Shaver - Director (American, 79 years old, born July 1947)
Appointed 15 March 2007, Resigned 23 October 2012
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Resigned
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Andrew Sloane - Director (British, 50 years old, born October 1976)
Appointed 17 January 2012, Resigned 07 March 2017
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Resigned
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Jon Slowe - Director (British, 57 years old, born November 1969)
Appointed 30 November 2021
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Active
|
|
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Henry Smith - Director (British, 80 years old, born July 1946)
Appointed 05 June 2008
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Active
|
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Andrew Smith - Director (British, 51 years old, born April 1975)
Appointed 27 November 2018
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Active
|
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Carolyn Smyth - Director (British, 68 years old, born April 1958)
Appointed 29 August 2002, Resigned 03 October 2006
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Resigned
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Jacqueline Walls - Director (British, 72 years old, born October 1954)
Appointed 29 August 2002, Resigned 30 August 2016
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Resigned
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