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Alexander Anderson - Director (British, 75 years old, born March 1951)
Appointed 25 September 2008, Resigned 10 September 2009
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Resigned
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Johanna Boyd - Director (British, 51 years old, born November 1975)
Appointed 24 May 2012, Resigned 04 May 2017
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Resigned
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James Brown - Director (British, 85 years old, born September 1941)
Appointed 25 September 2008, Resigned 08 September 2011
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Resigned
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Harvey Carruthers - Director (British, 59 years old, born August 1967)
Appointed 24 May 2023, Resigned 21 November 2024
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Resigned
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Campbell Christie - Director (British, 89 years old, born August 1937)
Appointed 25 September 2008, Resigned 28 October 2011
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Resigned
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William Clark - Director (British, 50 years old, born August 1976)
Appointed 16 October 2024
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Active
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Henry Deerin - Director (British, 79 years old, born January 1947)
Appointed 25 September 2008, Resigned 26 June 2018
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Resigned
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Brian Devlin - Director (British, 63 years old, born June 1963)
Appointed 11 July 2006, Resigned 20 February 2009
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Resigned
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Brian Devlin - Director (British, 63 years old, born June 1963)
Appointed 02 July 2009, Resigned 01 December 2011
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Resigned
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Alastair Dunn - Nominee Director (British, 60 years old, born January 1966)
Appointed 03 May 2006, Resigned 18 July 2006
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Resigned
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Alasdair Fowler - Director (Scottish,British, 56 years old, born July 1970)
Appointed 22 June 2018, Resigned 21 November 2024
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Resigned
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Shirley Gaunt - Director (British, 65 years old, born October 1961)
Appointed 19 March 2009, Resigned 19 November 2009
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Resigned
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Daniel Gibson - Director (British, 45 years old, born July 1981)
Appointed 18 May 2017, Resigned 18 May 2017
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Resigned
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Daniel Gibson - Director (British, 45 years old, born July 1981)
Appointed 29 August 2018, Resigned 29 June 2023
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Resigned
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Jeremy Glen - Nominee Director (British, 60 years old, born October 1966)
Appointed 03 May 2006, Resigned 18 July 2006
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Resigned
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Jeremy Glen - Nominee Secretary (British)
Appointed 03 May 2006, Resigned 18 July 2006
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Resigned
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James Grant - Director (British, 77 years old, born January 1949)
Appointed 15 January 2008, Resigned 30 October 2008
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Resigned
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Amitava Guha - Director (Indian, 50 years old, born February 1976)
Appointed 16 October 2024, Resigned 10 December 2025
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Resigned
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Katherine Guthrie - Director (British, 50 years old, born May 1976)
Appointed 16 October 2024, Resigned 10 December 2025
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Resigned
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John Hendry - Director (British, 79 years old, born August 1947)
Appointed 11 July 2006, Resigned 04 May 2017
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Resigned
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Brian Hunter Young - Director (British, 66 years old, born March 1960)
Appointed 16 October 2024
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Active
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|
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Nile Istephan - Director (British, 56 years old, born August 1970)
Appointed 25 September 2008, Resigned 31 March 2010
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Resigned
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Steven Lloyd - Director (British, 72 years old, born February 1954)
Appointed 26 November 2009, Resigned 09 July 2012
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Resigned
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John Mathieson - Director (British, 89 years old, born March 1937)
Appointed 11 July 2006, Resigned 29 November 2007
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Resigned
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Hazel Mathieson - Director (British, 63 years old, born August 1963)
Appointed 25 September 2008, Resigned 01 June 2009
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Resigned
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Cormick McChord - Director (British, 80 years old, born September 1946)
Appointed 11 July 2006, Resigned 25 September 2008
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Resigned
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William McColl - Director (Scottish, 41 years old, born February 1985)
Appointed 28 January 2010, Resigned 16 September 2010
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Resigned
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Neil McCormick - Director (British, 59 years old, born October 1967)
Appointed 22 February 2007, Resigned 31 January 2008
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Resigned
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Gerard McEneany - Director (British, 62 years old, born May 1964)
Appointed 16 October 2024
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Active
|
|
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Susan McGill - Director (British, 65 years old, born December 1961)
Appointed 05 June 2017, Resigned 19 May 2022
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Resigned
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Susan McGill - Director (British, 65 years old, born December 1961)
Appointed 05 October 2023
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Active
|
|
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Brian McLaughlin - Director (British, 75 years old, born November 1951)
Appointed 25 September 2008, Resigned 27 November 2008
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Resigned
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Patrick McTaggart - Director (Scottish, 64 years old, born December 1962)
Appointed 22 June 2018, Resigned 15 June 2020
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Resigned
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Colin Morrow - Director (British, 63 years old, born May 1963)
Appointed 16 October 2024, Resigned 05 May 2025
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Resigned
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Lynn Murray - Director (Scottish, 59 years old, born May 1967)
Appointed 02 July 2018, Resigned 03 September 2024
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Resigned
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