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Andrew Anderson - Director (British, 71 years old, born February 1955)
Appointed 14 March 2022
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Active
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Scott Anderson - Director (British, 37 years old, born February 1989)
Appointed 08 January 2025
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Active
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Royston Armstrong - Director (British, 67 years old, born February 1959)
Appointed 27 November 2007, Resigned 22 December 2008
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Resigned
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Deborah Atkins - Director (British, 66 years old, born January 1960)
Appointed 15 October 2014, Resigned 07 October 2015
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Resigned
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Fiona Bain - Director (British, 51 years old, born August 1975)
Appointed 04 March 2025
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Active
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Brian Barr - Director (British, 78 years old, born June 1948)
Appointed 09 November 2019, Resigned 08 June 2023
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Resigned
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Paul Beswick - Director (British, 78 years old, born May 1948)
Appointed 30 October 2009, Resigned 27 November 2015
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Resigned
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Peter Boyd - Director (British, 82 years old, born May 1944)
Appointed 25 September 2007, Resigned 28 October 2011
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Resigned
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Carol Brennan - Director (British, 70 years old, born April 1956)
Appointed 27 April 2007, Resigned 30 October 2009
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Resigned
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Lorna Brough - Director (British, 54 years old, born December 1972)
Appointed 22 November 2024
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Active
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Joan Burnie - Director (British, 85 years old, born December 1941)
Appointed 30 October 2009, Resigned 14 December 2012
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Resigned
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Niall Campbell - Director (British, 85 years old, born November 1941)
Appointed 27 April 2007, Resigned 13 October 2014
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Resigned
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Ben Carter - Director (British, 56 years old, born November 1970)
Appointed 10 November 2017, Resigned 01 June 2021
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Resigned
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Craig Cathcart - Director (British, 57 years old, born February 1969)
Appointed 30 October 2009, Resigned 14 December 2012
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Resigned
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Bill Chapman - Director (British, 87 years old, born February 1939)
Appointed 09 November 2019, Resigned 14 March 2022
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Resigned
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Michael Cornbleet - Director (British, 77 years old, born May 1949)
Appointed 28 October 2011, Resigned 28 November 2014
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Resigned
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Michael Crockart - Director (British, 60 years old, born March 1966)
Appointed 01 December 2022, Resigned 22 July 2025
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Resigned
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Michael Crow - Director (British, 56 years old, born May 1970)
Appointed 14 December 2012, Resigned 10 November 2017
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Resigned
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Elspeth Dalgleish - Director (British, 69 years old, born May 1957)
Appointed 06 December 2017, Resigned 24 November 2023
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Resigned
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John Downie - Director (British, 66 years old, born February 1960)
Appointed 15 October 2014, Resigned 01 April 2016
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Resigned
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Elizabeth Drummond - Director (British, 79 years old, born January 1947)
Appointed 27 November 2007, Resigned 22 December 2008
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Resigned
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Alexander Duckett - Director (British, 66 years old, born October 1960)
Appointed 03 August 2011, Resigned 10 November 2017
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Resigned
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Nigel Falcon - Director (British, 65 years old, born March 1961)
Appointed 08 June 2023
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Active
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Jim Fish - Director (British, 69 years old, born September 1957)
Appointed 02 March 2016, Resigned 01 December 2022
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Resigned
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Peter Freeland - Director (British, 70 years old, born January 1956)
Appointed 09 November 2019, Resigned 01 June 2021
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Resigned
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Robin Garrett - Director (British, 67 years old, born April 1959)
Appointed 01 September 2010, Resigned 02 October 2013
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Resigned
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Stuart Gibson - Director (British, 70 years old, born June 1956)
Appointed 19 May 2009, Resigned 27 November 2015
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Resigned
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Sheila Gilmore - Director (British, 77 years old, born October 1949)
Appointed 10 November 2017, Resigned 24 November 2023
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Resigned
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Elizabeth Goode - Director (British, 61 years old, born March 1965)
Appointed 06 December 2017, Resigned 01 May 2019
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Resigned
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Surbhi Gosain - Director (British, 56 years old, born December 1970)
Appointed 24 November 2023, Resigned 18 December 2023
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Resigned
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Gemma Gourlay - Director (British, 45 years old, born December 1981)
Appointed 01 December 2022
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Active
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Jennifer Greer - Director (British, 51 years old, born August 1975)
Appointed 12 March 2022, Resigned 01 December 2022
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Resigned
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Fred Guy - Director (British, 78 years old, born March 1948)
Appointed 27 November 2015, Resigned 14 March 2022
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Resigned
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