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Margaret Barritt - Director (British, 64 years old, born September 1962)
Appointed 17 January 2007, Resigned 05 December 2007
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Resigned
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Victoria Bastow - Director (British, 54 years old, born September 1972)
Appointed 27 October 2010, Resigned 15 August 2012
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Resigned
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Jennifer Byram - Director (British, 43 years old, born October 1983)
Appointed 05 September 2012, Resigned 04 December 2013
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Resigned
|
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Arlene Casey - Director (British, 53 years old, born December 1973)
Appointed 05 November 2014, Resigned 24 February 2017
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Resigned
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Catriona Coyle - Director (British, 53 years old, born March 1973)
Appointed 31 January 2023
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Active
|
|
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Heather Davis - Director (British, 48 years old, born July 1978)
Appointed 04 May 2017, Resigned 13 December 2022
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Resigned
|
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David Entwistle - Director (British, 37 years old, born May 1989)
Appointed 10 June 2015, Resigned 07 June 2016
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Resigned
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David Entwistle - Director (British, 37 years old, born May 1989)
Appointed 14 July 2025
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Active
|
|
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Carol Flett - Director (British, 63 years old, born November 1963)
Appointed 05 November 2014, Resigned 10 August 2017
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Resigned
|
|
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John Fraser - Director (British, 72 years old, born January 1954)
Appointed 26 July 2007, Resigned 24 July 2010
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Resigned
|
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John Fraser - Director (British, 72 years old, born January 1954)
Appointed 01 August 2010, Resigned 23 February 2015
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Resigned
|
|
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Alison Fraser - Director (British, 71 years old, born September 1955)
Appointed 31 January 2023
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Active
|
|
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Emma Grant - Director (Scottish, 59 years old, born December 1967)
Appointed 17 July 2007, Resigned 07 January 2008
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Resigned
|
|
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Tamara Hedderwick - Director (British, 59 years old, born May 1967)
Appointed 14 July 2025
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Active
|
|
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James Hill - Director (British, 89 years old, born February 1937)
Appointed 07 April 2006, Resigned 26 March 2007
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Resigned
|
|
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Gareth Holden - Director (British, 43 years old, born January 1983)
Appointed 25 July 2007, Resigned 08 June 2008
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Resigned
|
|
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Peter Ings - Director (British, 82 years old, born October 1944)
Appointed 03 February 2016, Resigned 28 January 2017
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Resigned
|
|
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Peter Isaacson - Director (British, 66 years old, born January 1960)
Appointed 07 April 2006, Resigned 07 October 2009
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Resigned
|
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Paula Jamieson - Director (British, 58 years old, born May 1968)
Appointed 27 October 2010, Resigned 06 November 2012
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Resigned
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Alison Jones - Director (Scottish, 50 years old, born June 1976)
Appointed 05 February 2022, Resigned 26 December 2022
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Resigned
|
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Brian MacIntyre - Director (British, 54 years old, born January 1972)
Appointed 25 September 2017, Resigned 20 February 2024
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Resigned
|
|
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Peter MacKay - Director (British, 62 years old, born February 1964)
Appointed 07 April 2006, Resigned 19 June 2007
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Resigned
|
|
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Seonaid MacLean-Bristol - Director (British, 55 years old, born July 1971)
Appointed 31 January 2023
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Active
|
|
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Lavinia MacLean-Bristol - Director (British, 81 years old, born June 1945)
Appointed 07 April 2006, Resigned 31 January 2022
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Resigned
|
|
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Seonaid MacLean-Bristol - Director (British, 55 years old, born July 1971)
Appointed 21 May 2007, Resigned 07 January 2015
|
Resigned
|
|
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Samantha Martindale - Director (British, 48 years old, born August 1978)
Appointed 04 May 2017, Resigned 15 June 2019
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Resigned
|
|
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Kenny McDonald - Director (British, 51 years old, born September 1975)
Appointed 12 November 2020, Resigned 03 August 2021
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Resigned
|
|
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Diana McDonnell - Director (British, 71 years old, born October 1955)
Appointed 07 December 2011, Resigned 15 August 2012
|
Resigned
|
|
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Victoria McGee - Director (British, 70 years old, born September 1956)
Appointed 07 April 2006, Resigned 28 October 2009
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Resigned
|
|
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Laura Oliphant - Director (British, 37 years old, born February 1989)
Appointed 04 May 2017, Resigned 29 September 2017
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Resigned
|
|
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Rachel Ostridge - Director (British, 46 years old, born February 1980)
Appointed 28 March 2023, Resigned 29 January 2026
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Resigned
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|
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Jean Peddie - Director (Scottish, 79 years old, born April 1947)
Appointed 25 October 2012, Resigned 03 July 2013
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Resigned
|
|
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Kevin Poulson - Director (British, 72 years old, born August 1954)
Appointed 24 February 2011, Resigned 08 November 2012
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Resigned
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