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Joyce Agnew - Director (British, 86 years old, born August 1940)
Appointed 20 January 2014, Resigned 10 June 2024
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Resigned
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Stuart Aitchison - Director (British, 60 years old, born January 1966)
Appointed 04 September 2018
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Active
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Elizabeth Armstrong - Director (British, 55 years old, born July 1971)
Appointed 19 February 2019, Resigned 03 July 2020
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Resigned
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Janet Berry - Director (British, 63 years old, born July 1963)
Appointed 28 August 2018, Resigned 06 December 2018
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Resigned
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Colin Brown - Director (British, 59 years old, born April 1967)
Appointed 10 May 2016, Resigned 14 July 2021
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Resigned
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Theresa Bryce - Director (British, 81 years old, born October 1945)
Appointed 29 September 2009, Resigned 19 January 2015
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Resigned
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Lesley Carmody - Director (British, 59 years old, born December 1967)
Appointed 20 January 2014, Resigned 03 July 2020
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Resigned
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Ian Davison - Director (British, 61 years old, born January 1965)
Appointed 18 February 2015, Resigned 06 October 2021
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Resigned
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Kathleen Duffy - Director (British, 73 years old, born June 1953)
Appointed 29 September 2009, Resigned 24 September 2015
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Resigned
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Joseph Duffy - Director (British, 77 years old, born July 1949)
Appointed 29 September 2009, Resigned 20 January 2014
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Resigned
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Ann Gardiner - Director (British, 63 years old, born June 1963)
Appointed 20 January 2014, Resigned 21 November 2014
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Resigned
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Richard Glass - Director (British, 70 years old, born October 1956)
Appointed 31 October 2020
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Active
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Brent Harlow - Director (British, 54 years old, born July 1972)
Appointed 18 February 2015, Resigned 02 April 2018
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Resigned
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Elaine Helanor - Director (British, 60 years old, born May 1966)
Appointed 23 July 2014, Resigned 15 September 2020
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Resigned
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Victoria Jones - Director (British, 59 years old, born December 1967)
Appointed 22 April 2015, Resigned 01 January 2018
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Resigned
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Donald Mathieson - Director (British, 64 years old, born December 1962)
Appointed 31 October 2020
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Active
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Susan McIntosh - Nominee Director (British, 56 years old, born October 1970)
Appointed 29 September 2009, Resigned 29 September 2009
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Resigned
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Andrew Miller - Director (British, 63 years old, born December 1963)
Appointed 06 October 2014, Resigned 18 January 2016
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Resigned
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Laura Miller - Director (British, 47 years old, born March 1979)
Appointed 12 November 2014, Resigned 18 March 2015
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Resigned
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Neil Moore - Director (British, 63 years old, born January 1963)
Appointed 29 September 2009, Resigned 19 January 2015
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Resigned
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Peter Trainer - Nominee Secretary (British)
Appointed 29 September 2009, Resigned 29 September 2009
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Resigned
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Peter Trainer - Nominee Director (British, 74 years old, born May 1952)
Appointed 29 September 2009, Resigned 29 September 2009
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Resigned
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