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Kenneth Alexander - Director (British, 75 years old, born August 1951)
Appointed 20 October 2016, Resigned 27 October 2022
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Resigned
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Nancy Bailey - Director (American, 72 years old, born November 1954)
Appointed 25 July 2003, Resigned 26 October 2005
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Resigned
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Robert Ballantyne - Director (British, 81 years old, born August 1945)
Appointed 11 March 2006, Resigned 13 November 2025
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Resigned
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David Clark - Director (British, 88 years old, born April 1938)
Appointed 29 October 2004, Resigned 30 October 2008
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Resigned
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Frank Deas - Director (British, 66 years old, born March 1960)
Appointed 27 October 2022, Resigned 16 June 2024
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Resigned
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Catherine Delany - Director (British, 81 years old, born February 1945)
Appointed 25 July 2003, Resigned 29 October 2004
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Resigned
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Thomas Dickie - Director (British, 84 years old, born September 1942)
Appointed 26 October 2005, Resigned 28 October 2010
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Resigned
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Joanna Donaldson - Director (British, 63 years old, born March 1963)
Appointed 25 September 2007, Resigned 21 September 2010
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Resigned
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Clive Emmanuel - Director (British, 79 years old, born May 1947)
Appointed 29 October 2004, Resigned 30 October 2008
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Resigned
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Graeme Fraser - Director (British, 79 years old, born February 1947)
Appointed 06 February 2018
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Active
|
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Anna Gower - Director (New Zealander, 63 years old, born September 1963)
Appointed 18 October 2018, Resigned 31 January 2020
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Resigned
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Michael Gray - Director (British, 71 years old, born July 1955)
Appointed 28 October 2010, Resigned 15 October 2020
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Resigned
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Margaret Harrison - Director (British, 79 years old, born November 1947)
Appointed 15 January 2014, Resigned 01 August 2019
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Resigned
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Nicholas Hawkins - Director (British, 69 years old, born April 1957)
Appointed 18 October 2018
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Active
|
|
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Ronnie Hayton - Director (British, 60 years old, born December 1966)
Appointed 01 February 2020
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Active
|
|
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Iain Howie - Director (British, 72 years old, born December 1954)
Appointed 20 October 2016, Resigned 21 October 2021
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Resigned
|
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Desmond Hudson - Director (British, 71 years old, born October 1955)
Appointed 23 September 2003, Resigned 24 October 2007
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Resigned
|
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Richard Hunter - Director (British, 71 years old, born May 1955)
Appointed 12 February 2007, Resigned 19 January 2010
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Resigned
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Elizabeth Jones - Director (British, 64 years old, born February 1962)
Appointed 01 August 2023
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Active
|
|
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Helen Loudon - Director (British, 90 years old, born November 1936)
Appointed 10 December 2006, Resigned 25 October 2012
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Resigned
|
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Ian MacFarlane - Director (British, 67 years old, born October 1959)
Appointed 04 February 2004, Resigned 20 April 2004
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Resigned
|
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Alison MacLeod - Director (British, 62 years old, born January 1964)
Appointed 11 March 2006, Resigned 29 January 2007
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Resigned
|
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Jacqueline McAlpine - Director (British, 66 years old, born January 1960)
Appointed 29 September 2009, Resigned 25 October 2012
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Resigned
|
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Neil McArthur - Director (British, 65 years old, born September 1961)
Appointed 24 February 2015, Resigned 19 October 2017
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Resigned
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Neil McArthur - Director (British, 65 years old, born September 1961)
Appointed 25 July 2003, Resigned 26 October 2005
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Resigned
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Norman McNab - Director (Scottish, 86 years old, born January 1940)
Appointed 21 September 2010, Resigned 20 October 2016
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Resigned
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Lee Messeder - Director (British, 69 years old, born March 1957)
Appointed 08 November 2012, Resigned 24 October 2013
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Resigned
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James Parker - Director (British, 85 years old, born July 1941)
Appointed 09 November 2010, Resigned 27 October 2022
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Resigned
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Fay Pascoe - Director (British, 91 years old, born September 1935)
Appointed 26 October 2005, Resigned 10 June 2008
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Resigned
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Brenda Pell - Director (British, 89 years old, born January 1937)
Appointed 25 July 2003, Resigned 20 October 2016
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Resigned
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