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Myrto Alexandratou - Director
(British, 43 years old, born October 1983)
Appointed 17 December 2024
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Active
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Thomas Allan - Director
(Scottish, 36 years old, born September 1990)
Appointed 04 May 2020
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Active
|
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Morag Armstrong - Director
(Scottish, 64 years old, born January 1962)
Appointed 30 October 2018, Resigned 20 May 2025
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Resigned
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Andrew Bright - Director
(British, 55 years old, born April 1971)
Appointed 03 July 2009, Resigned 17 February 2014
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Resigned
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Simon Conway - Director
(British, 62 years old, born September 1964)
Appointed 24 April 2007, Resigned 30 December 2023
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Resigned
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Fiona Drury - Director
(British, 48 years old, born April 1978)
Appointed 06 September 2017, Resigned 23 October 2020
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Resigned
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John Feehan - Director
(Scottish, 53 years old, born September 1973)
Appointed 01 December 2016, Resigned 30 November 2024
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Resigned
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Francesca Fouin - Director
(British, 31 years old, born October 1995)
Appointed 26 January 2024
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Active
|
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Jennifer Garrigan - Director
(British, 62 years old, born July 1964)
Appointed 24 April 2007, Resigned 30 March 2016
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Resigned
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Leigh Gerhardt - Director
(American, 75 years old, born July 1951)
Appointed 03 July 2009, Resigned 31 May 2011
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Resigned
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Anne Jackson - Director
(British, 74 years old, born September 1952)
Appointed 01 December 2016, Resigned 12 May 2021
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Resigned
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Rachel Killick - Director
(British, 38 years old, born August 1988)
Appointed 19 April 2024
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Active
|
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Suzanne Langford-Commins - Director
(British, 53 years old, born April 1973)
Appointed 02 September 2019
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Active
|
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Corinne MacLaine - Director
(Scottish, 45 years old, born October 1981)
Appointed 01 December 2016, Resigned 20 July 2017
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Resigned
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Brian Martin - Director
(Scottish, 61 years old, born March 1965)
Appointed 01 December 2016, Resigned 18 September 2018
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Resigned
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James McCaffery - Director
(British, 73 years old, born December 1953)
Appointed 04 December 2012, Resigned 25 November 2014
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Resigned
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Craig McGregor - Director
(Uk British, 59 years old, born July 1967)
Appointed 31 January 2013, Resigned 29 May 2015
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Resigned
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Colin Millar - Director
(British, 49 years old, born February 1977)
Appointed 23 September 2014, Resigned 01 May 2015
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Resigned
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Sarah Morris - Director
(British, 51 years old, born May 1975)
Appointed 19 November 2018, Resigned 21 May 2024
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Resigned
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Simon Pearce-Madge - Director
(British, 45 years old, born February 1981)
Appointed 02 October 2015, Resigned 31 March 2019
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Resigned
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Ian Richards - Director
(British, 65 years old, born September 1961)
Appointed 07 August 2020
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Active
|
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Brian Robertson - Director
(Scottish, 61 years old, born March 1965)
Appointed 26 March 2014, Resigned 01 November 2019
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Resigned
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Steve Robertson - Director
(Scottish, 58 years old, born June 1968)
Appointed 17 February 2014, Resigned 02 September 2016
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Resigned
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Diane Rodger - Director
(British, 62 years old, born April 1964)
Appointed 01 June 2011, Resigned 05 April 2012
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Resigned
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Denis Rowley - Director
(British, 76 years old, born July 1950)
Appointed 02 March 2020
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Active
|
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Cameron Smith - Director
(British, 31 years old, born March 1995)
Appointed 20 May 2025
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Active
|
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John Stevenson - Director
(British, 58 years old, born January 1968)
Appointed 21 April 2020, Resigned 18 October 2023
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Resigned
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Glenn Tunstall - Director
(British, 59 years old, born May 1967)
Appointed 10 January 2024
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Active
|
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Katie Winn - Director
(British, 37 years old, born November 1989)
Appointed 31 December 2023
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Active
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