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Amanda Airey - Director (Welsh, 56 years old, born June 1970)
Appointed 13 February 2019, Resigned 09 October 2024
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Resigned
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Philip Archer - Director (British, 72 years old, born June 1954)
Appointed 02 September 2006, Resigned 02 October 2009
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Resigned
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Howard Ballard - Director (British, 63 years old, born May 1963)
Appointed 05 May 2020
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Active
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Adrian Bell - Director (British, 60 years old, born July 1966)
Appointed 01 September 2014, Resigned 18 November 2019
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Resigned
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Karen Bergius - Director (British, 71 years old, born May 1955)
Appointed 30 January 2014, Resigned 18 February 2020
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Resigned
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Tavienne Bridgwater - Director (British, 35 years old, born August 1991)
Appointed 09 October 2024
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Active
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Robert Bushe - Director (British, 62 years old, born December 1964)
Appointed 30 January 2014, Resigned 31 May 2017
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Resigned
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Sarah Calmus - Director (British, 37 years old, born December 1989)
Appointed 13 February 2019, Resigned 09 October 2024
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Resigned
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Steven Carruthers - Director (British, 68 years old, born September 1958)
Appointed 21 January 2003, Resigned 26 March 2003
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Resigned
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Helga Chart - Director (British, 82 years old, born August 1944)
Appointed 01 February 2007, Resigned 02 October 2009
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Resigned
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David Colvin - Director (British, 95 years old, born January 1931)
Appointed 21 January 2003, Resigned 27 March 2008
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Resigned
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Cheryl Connell - Director (British, 44 years old, born September 1982)
Appointed 13 February 2019, Resigned 09 October 2024
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Resigned
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Catharine Davison - Director (British, 56 years old, born April 1970)
Appointed 28 May 2014, Resigned 13 February 2019
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Resigned
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Julia Douglas Usher - Director (British, 55 years old, born September 1971)
Appointed 14 December 2011, Resigned 13 February 2019
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Resigned
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Katherine Downie - Director (British, 68 years old, born June 1958)
Appointed 11 February 2004, Resigned 13 November 2005
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Resigned
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James Dunbar - Director (British, 77 years old, born February 1949)
Appointed 13 February 2019, Resigned 23 February 2022
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Resigned
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James Dunbar - Director (British, 77 years old, born February 1949)
Appointed 02 October 2009, Resigned 26 October 2012
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Resigned
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Alison Dunlop - Director (Canadian, 68 years old, born March 1958)
Appointed 21 January 2003, Resigned 01 February 2007
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Resigned
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Anthea Gage - Director (British, 70 years old, born March 1956)
Appointed 09 October 2024
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Active
|
|
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Joyce Gunn-Cairns - Director (British, 78 years old, born October 1948)
Appointed 21 January 2003, Resigned 13 December 2005
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Resigned
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Hugh Henderson - Director (British, 85 years old, born February 1941)
Appointed 21 January 2003, Resigned 27 March 2008
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Resigned
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John Inglis - Director (British, 73 years old, born July 1953)
Appointed 01 February 2007, Resigned 13 February 2019
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Resigned
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David Johnston - Director (British, 76 years old, born May 1950)
Appointed 23 February 2022, Resigned 08 October 2022
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Resigned
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Hannah Knechtli - Director (British, 55 years old, born November 1971)
Appointed 09 October 2024
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Active
|
|
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Madeline MacKay - Director (British, 37 years old, born April 1989)
Appointed 09 October 2024
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Active
|
|
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Andrew MacKenzie - Director (Scottish, 57 years old, born May 1969)
Appointed 13 February 2019, Resigned 01 March 2020
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Resigned
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Catriona MacKintosh - Director (British, 71 years old, born May 1955)
Appointed 19 April 2013, Resigned 08 October 2022
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Resigned
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Catriona MacKintosh - Director (British, 71 years old, born May 1955)
Appointed 21 January 2003, Resigned 02 September 2006
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Resigned
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Jennifer Martin - Director (British, 53 years old, born September 1973)
Appointed 09 October 2024
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Active
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Jennifer Mason - Director (British,Irish, 51 years old, born February 1975)
Appointed 23 February 2022, Resigned 09 October 2024
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Resigned
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Jennifer Mason - Director (Irish, 51 years old, born February 1975)
Appointed 01 February 2026
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Active
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|
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Jamie McAteer - Director (British, 39 years old, born September 1987)
Appointed 13 February 2019, Resigned 26 March 2023
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Resigned
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Angus McEwan - Director (Scottish, 63 years old, born July 1963)
Appointed 08 October 2022, Resigned 09 October 2024
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Resigned
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