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Balkishan Agrawal - Director (British, 88 years old, born July 1938)
Appointed 28 March 2011
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Active
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Fiona Bayne - Director (Scottish, 69 years old, born February 1957)
Appointed 22 November 2016, Resigned 12 October 2020
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Resigned
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Neil Blake - Director (British, 72 years old, born October 1954)
Appointed 12 May 2014, Resigned 01 April 2015
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Resigned
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John Booth - Director (British, 54 years old, born June 1972)
Appointed 21 May 2015, Resigned 27 November 2017
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Resigned
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Pauline Caswell - Director (British, 60 years old, born January 1966)
Appointed 28 March 2011
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Active
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|
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Malcolm Chisholm - Director (Scottish, 77 years old, born March 1949)
Appointed 16 May 2016
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Active
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Mary Comer - Director (British, 47 years old, born October 1979)
Appointed 20 December 2018
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Active
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Katrin Davidson - Director (British, 39 years old, born July 1987)
Appointed 16 December 2024, Resigned 29 October 2025
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Resigned
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Nina-Inger Davie - Director (British, 50 years old, born October 1976)
Appointed 12 March 2008, Resigned 12 March 2010
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Resigned
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Shabana Diouri - Director (British, 43 years old, born March 1983)
Appointed 09 February 2015, Resigned 01 December 2015
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Resigned
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Yee Dorner - Director (Chinese, 43 years old, born April 1983)
Appointed 30 January 2020
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Active
|
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Patrick Dunne - Director (British, 46 years old, born July 1980)
Appointed 29 November 2017, Resigned 22 July 2019
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Resigned
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Marjorie Ebbs - Director (British, 79 years old, born November 1947)
Appointed 12 March 2008, Resigned 28 March 2011
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Resigned
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Marjorie Ebbs - Director (British, 79 years old, born November 1947)
Appointed 14 May 2010, Resigned 10 February 2014
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Resigned
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Marjorie Ebbs - Director (British, 79 years old, born November 1947)
Appointed 28 March 2011, Resigned 28 March 2011
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Resigned
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Rachel Farrier - Director (British, 47 years old, born March 1979)
Appointed 18 July 2016, Resigned 21 August 2017
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Resigned
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Sean Fitzharris - Director (British, 62 years old, born July 1964)
Appointed 06 May 2019, Resigned 17 November 2022
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Resigned
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Nigel Fortune - Director (British, 72 years old, born August 1954)
Appointed 01 August 2012, Resigned 05 January 2013
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Resigned
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Irene Garden - Director (British, 85 years old, born May 1941)
Appointed 12 March 2008, Resigned 28 March 2011
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Resigned
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Albert Garden - Director (British, 90 years old, born May 1936)
Appointed 12 March 2008, Resigned 28 March 2011
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Resigned
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Irene Garden - Director (British, 85 years old, born May 1941)
Appointed 28 March 2011, Resigned 10 February 2014
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Resigned
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Albert Garden - Director (British, 90 years old, born May 1936)
Appointed 28 March 2011, Resigned 10 September 2013
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Resigned
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Emma Holloway - Director (British, 35 years old, born June 1991)
Appointed 29 October 2025
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Active
|
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Sally Hunter - Director (Scottish, 55 years old, born July 1971)
Appointed 28 March 2011, Resigned 01 May 2013
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Resigned
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Hester Innes - Director (British, 62 years old, born March 1964)
Appointed 05 March 2021
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Active
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Christian Iyire - Director (Nigerian, 41 years old, born October 1985)
Appointed 28 March 2011, Resigned 30 September 2011
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Resigned
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Fridah Kathure - Director (Burundian, 52 years old, born October 1974)
Appointed 14 May 2010, Resigned 28 March 2011
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Resigned
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Essi Kauranen - Director (Finnish, 34 years old, born July 1992)
Appointed 28 April 2025
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Active
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Emma Keir - Director (British, 60 years old, born November 1966)
Appointed 10 September 2013, Resigned 14 November 2016
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Resigned
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Tom Kirby - Director (British, 46 years old, born February 1980)
Appointed 20 June 2012, Resigned 01 December 2015
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Resigned
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Wendy Lister - Director (American, 51 years old, born May 1975)
Appointed 06 May 2019, Resigned 17 November 2025
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Resigned
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Iain MacDonald - Director (British, 82 years old, born August 1944)
Appointed 23 March 2020, Resigned 28 March 2022
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Resigned
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Catherine MacDonald - Director (British, 102 years old, born August 1924)
Appointed 12 March 2008, Resigned 28 March 2011
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Resigned
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Troy MacLachlan - Director (South Africian, 43 years old, born March 1983)
Appointed 22 November 2016, Resigned 11 September 2017
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Resigned
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