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Felix Amoako-Kwarteng - Director (British,Ghanaian, 40 years old, born April 1986)
Appointed 06 March 2023, Resigned 19 December 2025
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Resigned
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Susan Anderson - Director (British, 67 years old, born February 1959)
Appointed 16 September 2013, Resigned 06 March 2023
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Resigned
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Stewart Brown - Director (British, 53 years old, born June 1973)
Appointed 05 June 2023, Resigned 02 December 2024
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Resigned
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Jeffrey Casson - Director (British, 50 years old, born July 1976)
Appointed 28 August 2017, Resigned 18 November 2019
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Resigned
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Marisa Charosky - Director (British, 47 years old, born January 1979)
Appointed 18 November 2019, Resigned 28 March 2023
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Resigned
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Elizabeth Cole - Director (Irish, 54 years old, born May 1972)
Appointed 02 December 2024
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Active
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Mary Duffy - Director (British, 58 years old, born November 1968)
Appointed 01 December 2017
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Active
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Antony Foster - Director (British, 64 years old, born October 1962)
Appointed 10 April 2021
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Active
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Emma Hay - Director (British, 44 years old, born April 1982)
Appointed 06 March 2018, Resigned 04 November 2019
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Resigned
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Julian Ide - Director (British, 63 years old, born January 1963)
Appointed 02 June 2025
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Active
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Klyzza Jayme Lidman - Director (Swedish, 34 years old, born March 1992)
Appointed 05 June 2023
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Active
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Alan Lander - Director (British, 43 years old, born January 1983)
Appointed 03 June 2024
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Active
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Stephen Leach - Director (British, 65 years old, born October 1961)
Appointed 15 March 2010, Resigned 16 September 2013
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Resigned
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Peter Leckie - Director (British, 69 years old, born May 1957)
Appointed 24 December 2008, Resigned 18 November 2019
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Resigned
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Kenneth Lyall - Director (British, 78 years old, born December 1948)
Appointed 24 December 2008, Resigned 14 August 2012
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Resigned
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Michael MacPhee - Director (British, 62 years old, born June 1964)
Appointed 16 September 2013, Resigned 06 July 2020
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Resigned
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Charles MacQuaker - Director (British, 58 years old, born November 1968)
Appointed 24 December 2008, Resigned 10 September 2019
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Resigned
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Fiona MacRae - Director (British, 64 years old, born October 1962)
Appointed 12 September 2019, Resigned 03 June 2024
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Resigned
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Jennifer Mair - Director (British, 51 years old, born March 1975)
Appointed 04 September 2023
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Active
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John Millar - Director (British, 56 years old, born March 1970)
Appointed 28 March 2012, Resigned 01 June 2020
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Resigned
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Russell Napier - Director (British, 62 years old, born October 1964)
Appointed 24 December 2008
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Active
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Stuart Paul - Director (British, 56 years old, born March 1970)
Appointed 24 December 2008, Resigned 15 October 2017
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Resigned
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Norman Skeoch - Director (British, 70 years old, born November 1956)
Appointed 16 September 2025
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Active
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Andrew Sowerby - Director (British, 56 years old, born January 1970)
Appointed 24 December 2008, Resigned 01 January 2012
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Resigned
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Alison Warden - Director (British, 61 years old, born July 1965)
Appointed 24 December 2008, Resigned 14 March 2010
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Resigned
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Sarah Whitley - Director (British, 68 years old, born August 1958)
Appointed 01 March 2021, Resigned 30 April 2025
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Resigned
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