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David Betts - Director (British, 69 years old, born August 1957)
Appointed 28 March 2006, Resigned 15 April 2013
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Resigned
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Graeme Davies - Director (British, 46 years old, born August 1980)
Appointed 30 August 2021
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Active
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William Davies - Director (British, 48 years old, born September 1978)
Appointed 24 August 2025
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Active
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David Dawson - Director (British, 61 years old, born May 1965)
Appointed 27 August 2023
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Active
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Jane Duncan - Director (British, 61 years old, born November 1965)
Appointed 22 August 2016, Resigned 15 September 2018
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Resigned
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Rosemary Everett - Director (British, 63 years old, born May 1963)
Appointed 15 September 2018, Resigned 30 August 2021
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Resigned
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Kevin Hague - Director (British, 59 years old, born April 1967)
Appointed 12 January 2017, Resigned 30 August 2021
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Resigned
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Ruth Hardy - Director (British, 44 years old, born August 1982)
Appointed 15 September 2018, Resigned 25 August 2024
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Resigned
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John Irving - Director (British, 80 years old, born May 1946)
Appointed 28 March 2006, Resigned 01 March 2010
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Resigned
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Chelsea Knight - Director (British, 34 years old, born October 1992)
Appointed 22 August 2016, Resigned 16 January 2017
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Resigned
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Alan Laidlaw - Director (British, 49 years old, born October 1977)
Appointed 02 January 2016, Resigned 15 September 2018
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Resigned
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Adam Mahoney - Director (British, 52 years old, born January 1974)
Appointed 26 January 2026
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Active
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Isabella Maslowski - Director (British, 99 years old, born November 1927)
Appointed 28 March 2006, Resigned 01 September 2011
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Resigned
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Alastair McClung - Director (British, 59 years old, born April 1967)
Appointed 08 March 2013, Resigned 22 August 2016
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Resigned
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James McLachlan - Director (British, 61 years old, born September 1965)
Appointed 16 April 2013, Resigned 22 August 2016
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Resigned
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Mhairead Monelle - Director (British, 77 years old, born February 1949)
Appointed 02 September 2019, Resigned 27 August 2023
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Resigned
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Caroline Sanderson - Director (British, 45 years old, born May 1981)
Appointed 27 August 2023, Resigned 17 February 2025
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Resigned
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Tristan Swan - Director (British, 23 years old, born May 2003)
Appointed 27 August 2023, Resigned 24 August 2025
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Resigned
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Stephen Tennent - Director (British, 91 years old, born January 1935)
Appointed 28 March 2006, Resigned 08 March 2013
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Resigned
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David Thursz - Director (British, 62 years old, born January 1964)
Appointed 22 August 2016, Resigned 02 September 2019
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Resigned
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Serena Thursz - Director (British, 62 years old, born November 1964)
Appointed 30 August 2021
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Active
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Andrew Warner - Director (British, 59 years old, born January 1967)
Appointed 24 August 2025
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Active
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Ian Watson - Director (British, 71 years old, born July 1955)
Appointed 30 August 2021, Resigned 26 January 2026
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Resigned
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Adam White - Director (British, 75 years old, born April 1951)
Appointed 22 August 2016, Resigned 02 November 2020
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Resigned
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Adam White - Director (British, 75 years old, born April 1951)
Appointed 30 August 2021
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Active
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Elizabeth Whiteford - Director (British, 93 years old, born March 1933)
Appointed 28 March 2006, Resigned 22 August 2016
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Resigned
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Roger Wilson - Director (British, 65 years old, born December 1961)
Appointed 02 September 2019, Resigned 25 August 2024
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Resigned
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John Wrinn - Director (British, 64 years old, born August 1962)
Appointed 01 September 2011, Resigned 02 September 2019
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Resigned
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John Wrinn - Director (British, 64 years old, born August 1962)
Appointed 02 November 2020, Resigned 28 August 2022
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Resigned
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