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Mark Batho - Director
(British, 70 years old, born June 1956)
Appointed 01 December 2021
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Active
|
|
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Courtney Beck - Director
(American, 58 years old, born June 1968)
Appointed 05 December 2022
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Active
|
|
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Catherine Bell - Director
(British, 67 years old, born May 1959)
Appointed 11 September 2017, Resigned 09 October 2025
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Resigned
|
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John Butt - Director
(British, 66 years old, born November 1960)
Appointed 07 September 2009, Resigned 24 January 2011
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Resigned
|
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James Cook - Director
(British, 38 years old, born June 1988)
Appointed 28 May 2025
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Active
|
|
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Carolyn Coxon - Director
(British, 87 years old, born February 1939)
Appointed 07 September 2009, Resigned 06 May 2010
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Resigned
|
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John Elliot - Director
(British, 74 years old, born January 1952)
Appointed 18 June 2009, Resigned 26 November 2019
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Resigned
|
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Susan Gray - Director
(Scottish, 52 years old, born December 1974)
Appointed 14 February 2022
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Active
|
|
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Susan Hamilton - Director
(British, 56 years old, born February 1970)
Appointed 07 September 2009, Resigned 24 January 2011
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Resigned
|
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Alexander Hayes - Director
(British, 55 years old, born October 1971)
Appointed 01 December 2025
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Active
|
|
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Andrew Kerr - Director
(British, 86 years old, born January 1940)
Appointed 18 June 2009, Resigned 19 October 2009
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Resigned
|
|
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Shonaig MacPherson - Director
(British, 68 years old, born September 1958)
Appointed 08 August 2011, Resigned 12 April 2018
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Resigned
|
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Kirsteen McCue - Director
(British, 59 years old, born December 1967)
Appointed 27 April 2011, Resigned 03 October 2022
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Resigned
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David McLennan - Director
(British, 80 years old, born July 1946)
Appointed 18 June 2009, Resigned 26 November 2019
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Resigned
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Kate Molleson - Director
(British, 41 years old, born June 1985)
Appointed 06 November 2019, Resigned 28 May 2025
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Resigned
|
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Philip Rodney - Director
(British, 68 years old, born August 1958)
Appointed 22 August 2018
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Active
|
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Alastair Russell - Director
(British, 77 years old, born January 1949)
Appointed 19 October 2009, Resigned 14 April 2021
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Resigned
|
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Kalvir Sangha - Director
(British, 52 years old, born September 1974)
Appointed 03 October 2022
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Active
|
|
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Jennifer Stewart - Director
(British, 64 years old, born September 1962)
Appointed 26 November 2019
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Active
|
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David Strachan - Director
(Scottish, 74 years old, born June 1952)
Appointed 20 June 2011, Resigned 18 June 2023
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Resigned
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Kenneth Thomson - Director
(British, 64 years old, born December 1962)
Appointed 18 June 2009, Resigned 22 February 2012
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Resigned
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John Wallace - Director
(British, 77 years old, born April 1949)
Appointed 05 September 2014, Resigned 10 October 2017
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Resigned
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Turcan Connell - Secretary
Appointed 18 June 2009, Resigned 31 May 2021
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Resigned
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