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Catherine Adamson - Director (British, 78 years old, born September 1948)
Appointed 30 June 2009, Resigned 04 June 2018
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Resigned
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|
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Joy Allan - Director (British, 99 years old, born February 1927)
Appointed 19 April 2005, Resigned 28 November 2006
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Resigned
|
|
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Penelope Anderson - Director (British, 79 years old, born May 1947)
Appointed 26 April 2005, Resigned 23 February 2010
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Resigned
|
|
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John Baker - Director (British, 57 years old, born March 1969)
Appointed 08 June 2023
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Active
|
|
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John Baker - Director (British, 57 years old, born March 1969)
Appointed 01 May 2013, Resigned 14 September 2022
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Resigned
|
|
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Alan Bertram - Director (British, 85 years old, born December 1941)
Appointed 19 April 2005, Resigned 03 June 2008
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Resigned
|
|
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Chris Bowring - Director (British, 67 years old, born August 1959)
Appointed 06 June 2017
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Active
|
|
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Pamela Butter - Director (British, 67 years old, born August 1959)
Appointed 06 June 2024
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Active
|
|
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Laura Cation - Director (British, 52 years old, born April 1974)
Appointed 28 September 2007, Resigned 24 November 2009
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Resigned
|
|
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William Craik - Director (British, 78 years old, born November 1948)
Appointed 19 April 2005, Resigned 07 June 2012
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Resigned
|
|
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William Craik - Director (British, 78 years old, born November 1948)
Appointed 06 June 2013, Resigned 04 May 2016
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Resigned
|
|
|
George Cunningham - Director (Scottish, 69 years old, born April 1957)
Appointed 26 May 2015
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Active
|
|
|
Oliver Currie - Director (British, 86 years old, born February 1940)
Appointed 26 April 2005, Resigned 31 May 2007
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Resigned
|
|
|
Gerry Dillon - Director (British, 52 years old, born May 1974)
Appointed 14 September 2022
|
Active
|
|
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Susan Dobie - Director (British, 75 years old, born December 1951)
Appointed 01 June 2010, Resigned 24 February 2015
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Resigned
|
|
|
Timothy Hailey - Director (British, 79 years old, born January 1947)
Appointed 30 September 2008, Resigned 04 June 2018
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Resigned
|
|
|
Iain Hawker - Director (British, 55 years old, born February 1971)
Appointed 27 October 2020
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Active
|
|
|
Andrew Heapy - Director (British, 59 years old, born June 1967)
Appointed 04 June 2018, Resigned 27 November 2024
|
Resigned
|
|
|
Andrew Heapy - Director (British, 59 years old, born June 1967)
Appointed 07 December 2010, Resigned 06 June 2017
|
Resigned
|
|
|
Iain Henderson - Director (British, 54 years old, born May 1972)
Appointed 06 June 2017, Resigned 08 June 2023
|
Resigned
|
|
|
Iain Henderson - Director (British, 54 years old, born May 1972)
Appointed 01 June 2010, Resigned 17 August 2016
|
Resigned
|
|
|
Richard Johnson - Director (British, 71 years old, born October 1955)
Appointed 14 September 2022, Resigned 24 February 2026
|
Resigned
|
|
|
Elizabeth Johnston - Director (British, 72 years old, born January 1954)
Appointed 26 April 2005, Resigned 07 June 2012
|
Resigned
|
|
|
Richard Jones - Director (British, 81 years old, born December 1945)
Appointed 26 April 2005, Resigned 07 June 2012
|
Resigned
|
|
|
Fawad Khaleel - Director (British, 45 years old, born February 1981)
Appointed 14 September 2022, Resigned 05 June 2025
|
Resigned
|
|
|
Robert Korol - Director (Canadian, 68 years old, born April 1958)
Appointed 28 September 2007, Resigned 29 January 2008
|
Resigned
|
|
|
Irene Laing - Director (British, 66 years old, born July 1960)
Appointed 06 June 2017, Resigned 08 April 2021
|
Resigned
|
|
|
Catherine Latto - Director (British, 97 years old, born August 1929)
Appointed 19 April 2005, Resigned 23 February 2010
|
Resigned
|
|
|
James Lewis - Director (British, 103 years old, born July 1923)
Appointed 19 April 2005, Resigned 07 June 2012
|
Resigned
|
|
|
Cairinne MacDonald - Director (Scottish, 31 years old, born September 1995)
Appointed 05 June 2025
|
Active
|
|
|
Donna Nicholas - Director (British, 46 years old, born April 1980)
Appointed 06 June 2017, Resigned 28 August 2018
|
Resigned
|
|
|
Douglas Paul - Director (British, 83 years old, born September 1943)
Appointed 28 September 2007, Resigned 30 June 2009
|
Resigned
|
|
|
Elaine Richards - Director (Scottish, 62 years old, born January 1964)
Appointed 05 June 2025
|
Active
|