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Alexander Barclay - Director (Scottish, 63 years old, born October 1963)
Appointed 27 February 2024
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Active
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David Edgar - Director (British, 76 years old, born September 1950)
Appointed 26 September 2024
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Active
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Emma Elkerton Swan - Director (British, 69 years old, born July 1957)
Appointed 07 February 2018
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Active
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Robert Kenny - Director (British, 73 years old, born April 1953)
Appointed 04 July 2007
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Active
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Alastair MacDonald - Director (British, 66 years old, born July 1960)
Appointed 04 July 2007
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Active
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Gary MacFadyen - Director (British, 60 years old, born October 1966)
Appointed 04 July 2007
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Active
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Euan Martin - Director (Scottish, 66 years old, born October 1960)
Appointed 23 September 2003
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Active
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Margaret New - Director (British, 67 years old, born May 1959)
Appointed 10 June 2011
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Active
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Frances Powell - Director (British, 72 years old, born February 1954)
Appointed 04 July 2007, Resigned 17 June 2009
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Resigned
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David Smith - Director (British, 74 years old, born May 1952)
Appointed 23 September 2003
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Active
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John Sullivan - Director (British, 79 years old, born July 1947)
Appointed 10 June 2011, Resigned 20 September 2015
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Resigned
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Michele Tyler - Director (Swiss, 46 years old, born September 1980)
Appointed 02 February 2018
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Active
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