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|
Simon Adler - Director
(British, 41 years old, born May 1985)
Appointed 14 September 2006, Resigned 13 June 2008
|
Resigned
|
|
|
Tamsin Balfour - Director
(British, 47 years old, born January 1979)
Appointed 05 February 2024
|
Active
|
|
|
Kristofer Barclay - Director
(British, 46 years old, born December 1980)
Appointed 22 January 2016, Resigned 24 May 2019
|
Resigned
|
|
|
Katherine Barton - Director
(British, 71 years old, born September 1955)
Appointed 23 November 2015, Resigned 29 November 2021
|
Resigned
|
|
|
Claire Bisset - Director
(Scottish, 52 years old, born May 1974)
Appointed 03 November 2025
|
Active
|
|
|
Robin Black - Director
(British, 55 years old, born July 1971)
Appointed 12 March 2018, Resigned 13 January 2025
|
Resigned
|
|
|
Elisabeth Black - Director
(Scottish, 52 years old, born April 1974)
Appointed 18 November 2019, Resigned 10 November 2023
|
Resigned
|
|
|
Martin Bowden - Director
(British, 52 years old, born May 1974)
Appointed 23 November 2015, Resigned 29 November 2021
|
Resigned
|
|
|
Mary Breatnach - Director
(Irish, 81 years old, born April 1945)
Appointed 24 January 2011, Resigned 15 June 2015
|
Resigned
|
|
|
Lindsay Brown - Director
(British, 35 years old, born July 1991)
Appointed 04 February 2019, Resigned 09 May 2019
|
Resigned
|
|
|
Clare Cameron - Director
(British, 49 years old, born September 1977)
Appointed 24 May 2010, Resigned 28 February 2011
|
Resigned
|
|
|
Phil Capon - Director
(British, 57 years old, born November 1969)
Appointed 31 May 2021, Resigned 24 November 2025
|
Resigned
|
|
|
Megan Carr - Director
(British, 41 years old, born April 1985)
Appointed 19 November 2008, Resigned 08 March 2010
|
Resigned
|
|
|
Rachel Davies - Director
(British, 45 years old, born June 1981)
Appointed 03 March 2014, Resigned 22 February 2016
|
Resigned
|
|
|
Anna Dickens - Director
(American, 43 years old, born June 1983)
Appointed 28 August 2023
|
Active
|
|
|
Terence Dobson - Director
(British, 83 years old, born September 1943)
Appointed 29 October 2009, Resigned 03 December 2012
|
Resigned
|
|
|
Edward Dunlop - Director
(Scottish, 72 years old, born August 1954)
Appointed 28 May 2012, Resigned 14 January 2014
|
Resigned
|
|
|
Gina Dupre - Director
(Scottish, 44 years old, born February 1982)
Appointed 24 November 2025
|
Active
|
|
|
Derek Ferguson - Director
(Scottish, 60 years old, born January 1966)
Appointed 31 May 2021, Resigned 13 January 2025
|
Resigned
|
|
|
Louise Ferguson - Director
(British, 57 years old, born June 1969)
Appointed 28 April 2025
|
Active
|
|
|
Duncan Findlater - Director
(British, 43 years old, born October 1983)
Appointed 01 October 2022, Resigned 10 November 2023
|
Resigned
|
|
|
Emily Gaunt - Director
(British, 36 years old, born March 1990)
Appointed 01 October 2022
|
Active
|
|
|
Katherine Geeves - Director
(British, 39 years old, born September 1987)
Appointed 01 July 2019, Resigned 06 December 2021
|
Resigned
|
|
|
Paul Grant - Director
(British, 42 years old, born January 1984)
Appointed 14 November 2011, Resigned 22 April 2013
|
Resigned
|
|
|
Christine Henderson - Director
(Scottish, 72 years old, born October 1954)
Appointed 10 November 2023, Resigned 19 December 2025
|
Resigned
|
|
|
Pamela Inglis - Director
(British, 42 years old, born September 1984)
Appointed 30 June 2009, Resigned 13 June 2011
|
Resigned
|
|
|
Karen Jones - Director
(British, 64 years old, born June 1962)
Appointed 14 January 2014, Resigned 03 March 2014
|
Resigned
|
|
|
James Jopling - Director
(British, 54 years old, born April 1972)
Appointed 01 March 2005, Resigned 14 September 2006
|
Resigned
|
|
|
Eve Lewis - Director
(British, 58 years old, born November 1968)
Appointed 01 July 2022
|
Active
|
|
|
Andrew Lindsay - Director
(British, 52 years old, born August 1974)
Appointed 28 August 2023
|
Active
|
|
|
David Livey - Director
(British, 40 years old, born December 1986)
Appointed 05 February 2024
|
Active
|
|
|
Jennifer Lowe - Director
(British, 89 years old, born April 1937)
Appointed 01 March 2005, Resigned 10 October 2019
|
Resigned
|
|
|
Meggily Lowe - Director
(British, 42 years old, born April 1984)
Appointed 18 November 2019, Resigned 10 January 2022
|
Resigned
|
|
|
Eilidh MacDonald - Director
(British, 47 years old, born April 1979)
Appointed 04 December 2017, Resigned 06 December 2018
|
Resigned
|
|
|
Anna MacKenzie - Director
(British, 55 years old, born August 1971)
Appointed 22 January 2016, Resigned 29 May 2017
|
Resigned
|
