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Peter Atkins - Director (British, 42 years old, born October 1984)
Appointed 02 February 2022
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Active
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Anne Bissell - Director (Scottish, 72 years old, born November 1954)
Appointed 11 August 2013, Resigned 12 May 2014
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Resigned
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Aidan Canavan - Director (Scottish, 48 years old, born September 1978)
Appointed 11 August 2013, Resigned 22 September 2016
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Resigned
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Ian Carmichael - Director (United Kingdom, 81 years old, born November 1945)
Appointed 24 November 2016, Resigned 01 January 2022
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Resigned
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Maureen Carroll - Director (British, 68 years old, born August 1958)
Appointed 16 February 2012, Resigned 06 June 2012
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Resigned
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Martin Catlin - Director (British, 65 years old, born September 1961)
Appointed 16 August 2018
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Active
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Emma Cooper - Director (British, 45 years old, born April 1981)
Appointed 09 March 2014, Resigned 01 July 2018
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Resigned
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Alexander Davey - Director (British, 57 years old, born January 1969)
Appointed 16 August 2018, Resigned 18 December 2023
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Resigned
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Patrick Doherty - Director (British, 59 years old, born October 1967)
Appointed 20 January 2024, Resigned 17 June 2024
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Resigned
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Sara Goss - Director (British, 55 years old, born January 1971)
Appointed 26 October 2009, Resigned 21 June 2012
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Resigned
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Boyd Hagart-Alexander - Director (British, 60 years old, born April 1966)
Appointed 14 November 2013, Resigned 10 February 2016
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Resigned
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Ian Jardine - Director (British, 77 years old, born January 1949)
Appointed 02 July 2012, Resigned 17 March 2016
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Resigned
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James Johnson - Director (British, 58 years old, born March 1968)
Appointed 01 July 2010, Resigned 23 November 2010
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Resigned
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Robert MacIntyre - Director (British, 81 years old, born September 1945)
Appointed 18 December 2012, Resigned 11 August 2013
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Resigned
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Anne-Frances Mason - Director (British, 57 years old, born April 1969)
Appointed 20 January 2024, Resigned 17 June 2024
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Resigned
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Christine McArthur - Director (British, 62 years old, born December 1964)
Appointed 14 September 2009, Resigned 12 April 2015
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Resigned
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Peter McDonald - Director (British, 68 years old, born January 1958)
Appointed 14 September 2009, Resigned 10 January 2011
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Resigned
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Peter McDonald - Director (British, 68 years old, born January 1958)
Appointed 19 February 2026
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Active
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John McGhee - Director (British, 64 years old, born February 1962)
Appointed 17 September 2009, Resigned 06 June 2012
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Resigned
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James Mitchell - Director (British, 80 years old, born December 1946)
Appointed 05 February 2011, Resigned 12 November 2013
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Resigned
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Rosemary Mulholland - Director (British, 80 years old, born December 1946)
Appointed 24 November 2016, Resigned 01 June 2017
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Resigned
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Rosemary Mulholland - Director (British, 80 years old, born December 1946)
Appointed 17 September 2018, Resigned 01 January 2022
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Resigned
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Donald Murray - Director (British, 55 years old, born August 1971)
Appointed 20 January 2024
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Active
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Ruth Oliver - Director (British, 69 years old, born March 1957)
Appointed 04 October 2024
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Active
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Gregory Pegg - Director (British, 76 years old, born December 1950)
Appointed 02 July 2025, Resigned 08 November 2025
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Resigned
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John Reid - Director (British, 72 years old, born October 1954)
Appointed 14 September 2016, Resigned 18 December 2023
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Resigned
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Nadia Shaikh - Director (British, 40 years old, born November 1986)
Appointed 13 January 2026
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Active
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Lucia Swanepoel - Director (British,South African, 64 years old, born May 1962)
Appointed 20 January 2024, Resigned 12 September 2024
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Resigned
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Peter Tuka - Director (Slovak, 38 years old, born December 1988)
Appointed 17 January 2025, Resigned 03 June 2025
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Resigned
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Sam Tweedlie - Director (British, 48 years old, born August 1978)
Appointed 05 January 2011, Resigned 06 June 2012
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Resigned
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Donald Vincent - Director (British, 87 years old, born December 1939)
Appointed 27 July 2011, Resigned 18 December 2023
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Resigned
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Sophie Wallace - Director (British, 52 years old, born November 1974)
Appointed 16 August 2018, Resigned 01 January 2020
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Resigned
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