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Hikmat Adal - Director
(British,Syrian, 42 years old, born January 1984)
Appointed 09 September 2024
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Active
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Catherine Bell - Director
(British, 67 years old, born May 1959)
Appointed 04 December 2023
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Active
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Alan Brown - Director
(British, 50 years old, born March 1976)
Appointed 09 September 2024
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Active
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Ian Cunningham - Director
(British, 62 years old, born November 1964)
Appointed 26 October 2025
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Active
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James Dinsmore - Director
(British, 86 years old, born March 1940)
Appointed 10 February 2004, Resigned 03 September 2007
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Resigned
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Alan Frizzell - Director
(British, 62 years old, born April 1964)
Appointed 30 April 2020
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Active
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Sheila Gillies - Director
(Scottish, 69 years old, born August 1957)
Appointed 27 August 2018, Resigned 30 April 2020
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Resigned
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Michael Greaves - Director
(British, 77 years old, born April 1949)
Appointed 30 April 2020, Resigned 04 December 2023
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Resigned
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William Harkness - Director
(British, 83 years old, born April 1943)
Appointed 10 February 2004, Resigned 20 August 2012
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Resigned
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Heather McKinlay - Director
(British, 63 years old, born September 1963)
Appointed 04 December 2023
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Active
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Donald McRae - Director
(British, 73 years old, born May 1953)
Appointed 08 October 2012, Resigned 01 September 2018
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Resigned
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Roger Mills - Director
(British, 76 years old, born August 1950)
Appointed 03 September 2007, Resigned 05 December 2011
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Resigned
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Thomas Scholes - Director
(British, 77 years old, born April 1949)
Appointed 05 December 2011, Resigned 30 April 2020
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Resigned
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Robert Walker - Director
(Scottish, 86 years old, born February 1940)
Appointed 10 February 2004, Resigned 03 September 2007
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Resigned
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Robin Wilson - Director
(British, 89 years old, born January 1937)
Appointed 10 February 2004, Resigned 13 September 2004
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Resigned
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Kenneth Winter - Director
(British, 81 years old, born September 1945)
Appointed 03 September 2007, Resigned 08 July 2010
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Resigned
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