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Jacqueline Agnew - Director (British, 81 years old, born October 1945)
Appointed 07 April 2004, Resigned 01 October 2013
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Resigned
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|
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Heather Arni - Director (British, 69 years old, born August 1957)
Appointed 23 October 2014, Resigned 28 February 2018
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Resigned
|
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Anthony Boyle - Director (British, 82 years old, born November 1944)
Appointed 23 August 2004, Resigned 20 September 2006
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Resigned
|
|
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Elaine Brown - Director (Scottish, 57 years old, born February 1969)
Appointed 19 November 2020, Resigned 30 November 2022
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Resigned
|
|
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Marie-Anne Brown - Director (Scottish, 43 years old, born August 1983)
Appointed 01 July 2025
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Active
|
|
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Ian Browse - Director (British, 65 years old, born November 1961)
Appointed 11 January 2011, Resigned 21 September 2016
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Resigned
|
|
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Ian Browse - Director (British, 65 years old, born November 1961)
Appointed 27 September 2007, Resigned 26 February 2009
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Resigned
|
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David Bryan - Director (British, 55 years old, born May 1971)
Appointed 19 November 2020
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Active
|
|
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Susan Carstairs - Director (British, 75 years old, born September 1951)
Appointed 23 August 2004, Resigned 27 April 2005
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Resigned
|
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Susan Carstairs - Director (British, 75 years old, born September 1951)
Appointed 14 April 2010, Resigned 01 November 2011
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Resigned
|
|
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Steven Coutts - Director (British, 44 years old, born November 1982)
Appointed 21 August 2025
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Active
|
|
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David Cruickshank - Director (British, 72 years old, born July 1954)
Appointed 07 April 2004, Resigned 08 September 2005
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Resigned
|
|
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Janet Dawson - Director (British, 80 years old, born May 1946)
Appointed 07 April 2004, Resigned 31 August 2006
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Resigned
|
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William Dunn - Director (British, 58 years old, born October 1968)
Appointed 28 September 2012, Resigned 15 November 2018
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Resigned
|
|
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Anthony Edwards - Director (British, 71 years old, born September 1955)
Appointed 20 September 2006, Resigned 26 February 2009
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Resigned
|
|
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Deborah-Ann Finlayson - Director (British, 54 years old, born February 1972)
Appointed 02 November 2017, Resigned 28 August 2018
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Resigned
|
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Colin Freeman - Director (English, 54 years old, born March 1972)
Appointed 13 November 2019, Resigned 20 July 2021
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Resigned
|
|
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Heath Gardner - Director (British, 55 years old, born June 1971)
Appointed 20 September 2006, Resigned 30 October 2008
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Resigned
|
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Ray Georgeson - Director (English, 65 years old, born April 1961)
Appointed 03 November 2017, Resigned 20 July 2021
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Resigned
|
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Karen Gilligan - Director (British, 63 years old, born April 1963)
Appointed 06 November 2015, Resigned 22 March 2019
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Resigned
|
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Thomasina Glover - Director (Scottish, 59 years old, born July 1967)
Appointed 06 November 2015, Resigned 28 August 2018
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Resigned
|
|
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Simon Glover - Director (British, 54 years old, born September 1972)
Appointed 03 November 2017, Resigned 31 May 2018
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Resigned
|
|
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Clive Good - Director (British, 66 years old, born July 1960)
Appointed 23 August 2004, Resigned 05 October 2005
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Resigned
|
|
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Kenneth Green - Director (British, 64 years old, born February 1962)
Appointed 07 April 2004, Resigned 09 March 2005
|
Resigned
|
|
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Sophy Green - Director (British, 65 years old, born February 1961)
Appointed 15 November 2018, Resigned 23 September 2021
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Resigned
|
|
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Austin Hardie - Director (British, 61 years old, born October 1965)
Appointed 01 July 2025
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Active
|
|
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Richard Harley - Director (British, 57 years old, born February 1969)
Appointed 17 November 2021, Resigned 04 December 2023
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Resigned
|
|
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George Hegarty - Director (British, 71 years old, born June 1955)
Appointed 20 September 2005, Resigned 08 May 2008
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Resigned
|
|
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Christopher Hellawell - Director (British, 46 years old, born January 1980)
Appointed 01 July 2025
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Active
|
|
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Francis Higgins - Director (British, 69 years old, born January 1957)
Appointed 20 September 2005, Resigned 06 December 2005
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Resigned
|
|
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Pauline Hinchion - Director (Irish, 62 years old, born April 1964)
Appointed 09 March 2005, Resigned 31 July 2008
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Resigned
|
|
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Dunbar James - Director (British, 61 years old, born August 1965)
Appointed 27 September 2007, Resigned 01 November 2011
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Resigned
|
|
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Naomi Johnson - Director (British, 51 years old, born February 1975)
Appointed 15 June 2018
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Active
|
|
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Paul Johnston - Director (British, 69 years old, born February 1957)
Appointed 12 November 2009, Resigned 04 March 2022
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Resigned
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