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Balkishan Agrawal - Director (British, 88 years old, born July 1938)
Appointed 26 November 2020
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Active
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Susan Archibald - Director (Scottish, 61 years old, born November 1965)
Appointed 06 May 2008, Resigned 28 April 2010
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Resigned
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Chris Baird - Director (British, 59 years old, born October 1967)
Appointed 13 June 2014, Resigned 30 October 2019
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Resigned
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James Berrington - Director (British, 73 years old, born March 1953)
Appointed 29 October 2010, Resigned 27 September 2017
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Resigned
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Nancy Birney - Director (British, 73 years old, born December 1953)
Appointed 22 February 2008, Resigned 30 October 2019
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Resigned
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Alistair Brown - Director (British, 85 years old, born November 1941)
Appointed 06 February 2003, Resigned 29 March 2004
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Resigned
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Tressa Burke - Director (Scottish, 55 years old, born December 1971)
Appointed 24 November 2006, Resigned 30 October 2019
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Resigned
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Colin Cameron - Director (British, 62 years old, born May 1964)
Appointed 23 October 2003, Resigned 22 February 2008
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Resigned
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Fiona Campbell - Director (British,Australian, 63 years old, born April 1963)
Appointed 04 December 2019, Resigned 28 October 2021
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Resigned
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Taryn Cotton - Director (British, 39 years old, born February 1987)
Appointed 30 October 2019, Resigned 26 November 2020
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Resigned
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Christopher Crockett - Director (American, 75 years old, born January 1951)
Appointed 23 October 2003, Resigned 28 April 2010
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Resigned
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Kim Dams - Director (German, 45 years old, born March 1981)
Appointed 15 December 2020
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Active
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Pamela Duncan - Director (British, 45 years old, born November 1981)
Appointed 01 October 2009, Resigned 31 March 2012
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Resigned
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Margaret Durie - Director (British, 82 years old, born November 1944)
Appointed 23 October 2003, Resigned 22 October 2004
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Resigned
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James Elder Woodward - Director (British, 79 years old, born October 1947)
Appointed 03 April 2003, Resigned 01 April 2012
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Resigned
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James Elder-Woodward - Director (British, 79 years old, born October 1947)
Appointed 21 April 2017, Resigned 01 October 2025
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Resigned
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Amanda Foster - Director (Scottish, 56 years old, born January 1970)
Appointed 01 October 2025, Resigned 08 April 2026
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Resigned
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Tom Friel - Director (British, 71 years old, born August 1955)
Appointed 22 August 2006, Resigned 29 September 2016
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Resigned
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Elizabeth Garland - Director (British, 87 years old, born June 1939)
Appointed 01 October 2009, Resigned 01 October 2013
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Resigned
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Derek Kelter - Director (British, 63 years old, born December 1963)
Appointed 02 December 2021
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Active
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Derek Kelter - Director (British, 63 years old, born December 1963)
Appointed 21 October 2005, Resigned 26 November 2020
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Resigned
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Joseph Lamb - Director (British, 68 years old, born January 1958)
Appointed 08 December 2003, Resigned 10 September 2016
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Resigned
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Gillian Lawrence - Director (British, 65 years old, born May 1961)
Appointed 02 October 2018, Resigned 31 May 2021
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Resigned
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Morag MacKay - Director (British, 77 years old, born November 1949)
Appointed 06 February 2003, Resigned 21 October 2005
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Resigned
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Michael MacKintosh - Director (British, 35 years old, born August 1991)
Appointed 04 December 2019, Resigned 26 November 2020
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Resigned
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James MacLeod - Director (Scottish, 65 years old, born July 1961)
Appointed 03 April 2003, Resigned 22 February 2008
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Resigned
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Andrew Mason - Director (British, 47 years old, born August 1979)
Appointed 30 October 2019
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Active
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Julie McElrory - Director (British, 41 years old, born April 1985)
Appointed 06 May 2008, Resigned 15 March 2011
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Resigned
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Jade McGoldrick - Director (British, 26 years old, born September 2000)
Appointed 01 October 2025
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Active
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Patrick McGuigan - Director (British, 75 years old, born September 1951)
Appointed 22 February 2008, Resigned 01 May 2010
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Resigned
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Ryan McMullan - Director (Northern Irish, 44 years old, born October 1982)
Appointed 03 July 2015, Resigned 30 October 2019
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Resigned
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Ryan McMullan - Director (Northern Irish, 44 years old, born October 1982)
Appointed 04 December 2019, Resigned 28 October 2021
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Resigned
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