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Josephine Armstrong - Director (British, 67 years old, born March 1959)
Appointed 03 November 2006, Resigned 27 August 2015
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Resigned
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David Barraclough - Director (British, 86 years old, born March 1940)
Appointed 29 October 2005, Resigned 29 October 2011
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Resigned
|
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Rassmi Beruwien - Director (British, 64 years old, born June 1962)
Appointed 25 October 2008, Resigned 29 October 2011
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Resigned
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Martin Booth - Director (British, 60 years old, born December 1966)
Appointed 26 September 2019, Resigned 20 December 2024
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Resigned
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Marcella Boyle - Director (British, 58 years old, born February 1968)
Appointed 29 October 2011, Resigned 22 June 2015
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Resigned
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Amanda Bradley - Director (British, 54 years old, born April 1972)
Appointed 26 April 2014, Resigned 07 June 2018
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Resigned
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John Brady - Director (British, 61 years old, born March 1965)
Appointed 25 May 2017, Resigned 26 June 2023
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Resigned
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Brian Brown - Director (British, 91 years old, born August 1935)
Appointed 29 October 2005, Resigned 30 October 2009
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Resigned
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Calum Campbell - Director (British, 54 years old, born March 1972)
Appointed 26 April 2014, Resigned 01 April 2019
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Resigned
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Andrew Charters - Director (British, 53 years old, born May 1973)
Appointed 25 May 2017, Resigned 09 February 2020
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Resigned
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Jean Chlebowska - Director (British, 72 years old, born October 1954)
Appointed 10 July 2014, Resigned 15 June 2015
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Resigned
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Patricia Christie - Director (British, 92 years old, born August 1934)
Appointed 08 April 2005, Resigned 29 October 2005
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Resigned
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John Collett - Director (British, 88 years old, born April 1938)
Appointed 08 April 2005, Resigned 20 March 2014
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Resigned
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Andrew Coull - Director (British, 53 years old, born August 1973)
Appointed 26 April 2014, Resigned 26 September 2019
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Resigned
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Robert Cowie - Director (British, 70 years old, born May 1956)
Appointed 29 October 2011, Resigned 31 March 2021
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Resigned
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James Curran - Director (British, 75 years old, born November 1951)
Appointed 23 May 2025
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Active
|
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Mark Ewing - Director (Scottish, 65 years old, born September 1961)
Appointed 27 January 2005, Resigned 20 April 2005
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Resigned
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Wendy Ferguson - Director (United Kingdom, 56 years old, born November 1970)
Appointed 01 September 2006, Resigned 11 February 2016
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Resigned
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Clare Flynn - Director (British, 55 years old, born August 1971)
Appointed 23 May 2025
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Active
|
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Joan Fraser - Director (British, 71 years old, born July 1955)
Appointed 02 November 2007, Resigned 17 May 2013
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Resigned
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Karen Garrot - Director (British, 61 years old, born March 1965)
Appointed 08 April 2005, Resigned 25 October 2008
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Resigned
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Shareen Gault - Director (British, 46 years old, born November 1980)
Appointed 19 May 2021
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Active
|
|
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Thomas Glen - Director (British, 61 years old, born September 1965)
Appointed 24 September 2024, Resigned 26 March 2026
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Resigned
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Margaret Harkins - Director (Irish, 68 years old, born June 1958)
Appointed 31 May 2024, Resigned 01 April 2026
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Resigned
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David Hillier - Director (British, 56 years old, born April 1970)
Appointed 03 March 2021, Resigned 16 November 2022
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Resigned
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Grant Hotson - Director (British, 55 years old, born September 1971)
Appointed 15 May 2014, Resigned 31 August 2017
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Resigned
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Pooja Joglekar - Director (British, 43 years old, born November 1983)
Appointed 27 December 2024, Resigned 26 March 2026
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Resigned
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Peter Johnson - Director (British, 75 years old, born January 1951)
Appointed 08 April 2005, Resigned 29 October 2011
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Resigned
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Paul Jukes - Director (British, 68 years old, born October 1958)
Appointed 26 June 2020, Resigned 18 June 2024
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Resigned
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William Learmonth - Director (British, 88 years old, born October 1938)
Appointed 08 April 2005, Resigned 29 October 2011
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Resigned
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Anne MacKinnon - Director (British, 85 years old, born November 1941)
Appointed 29 October 2005, Resigned 25 October 2008
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Resigned
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Anthony McElroy - Director (British, 47 years old, born June 1979)
Appointed 31 August 2017, Resigned 01 April 2026
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Resigned
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