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Daphne Biliouri-Grant - Director (British, 57 years old, born March 1969)
Appointed 03 October 2019, Resigned 06 June 2024
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Resigned
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Alexander Clark - Director (British, 39 years old, born February 1987)
Appointed 02 November 2022
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Active
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Catherine Ferguson - Director (British, 86 years old, born September 1940)
Appointed 25 November 2010, Resigned 20 October 2015
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Resigned
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Howard Greenwell - Director (British, 71 years old, born June 1955)
Appointed 10 February 2015, Resigned 06 June 2019
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Resigned
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Arthur Griffiths - Director (British, 84 years old, born December 1942)
Appointed 21 June 2011, Resigned 06 June 2019
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Resigned
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Judith Harding - Director (British, 80 years old, born November 1946)
Appointed 25 November 2010, Resigned 21 March 2016
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Resigned
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Susan Hill - Director (British, 66 years old, born April 1960)
Appointed 13 November 2023, Resigned 23 June 2025
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Resigned
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Margaret Lees - Director (British, 63 years old, born March 1963)
Appointed 26 September 2017, Resigned 08 June 2023
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Resigned
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Patrick Marks - Director (British, 74 years old, born July 1952)
Appointed 06 June 2019, Resigned 08 September 2025
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Resigned
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James McCartney - Director (Scottish, 71 years old, born June 1955)
Appointed 24 May 2012, Resigned 01 May 2017
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Resigned
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Pauline Moir - Director (British, 67 years old, born May 1959)
Appointed 18 June 2021, Resigned 31 December 2025
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Resigned
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Irene Morrison - Director (British, 72 years old, born February 1954)
Appointed 20 October 2015, Resigned 18 June 2021
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Resigned
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David Murray - Director (Scottish, 47 years old, born October 1979)
Appointed 12 July 2021
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Active
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Dominic Nolan - Director (British, 30 years old, born August 1996)
Appointed 30 August 2017, Resigned 23 November 2021
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Resigned
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Martin Passmore - Director (British, 74 years old, born December 1952)
Appointed 02 September 2025
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Active
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Henry Paul - Director (British, 66 years old, born April 1960)
Appointed 25 November 2010, Resigned 30 November 2014
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Resigned
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Henry Paul - Director (British, 66 years old, born April 1960)
Appointed 07 June 2018, Resigned 06 June 2024
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Resigned
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Christine Randall-Klee - Director (British, 41 years old, born August 1985)
Appointed 13 January 2026
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Active
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Donna Renton - Director (Scottish, 54 years old, born April 1972)
Appointed 21 June 2011, Resigned 09 January 2017
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Resigned
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Isabel Robertson-Corbin - Director (British, 72 years old, born March 1954)
Appointed 08 September 2025
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Active
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Joan Roger - Director (British, 74 years old, born May 1952)
Appointed 21 June 2011, Resigned 07 June 2018
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Resigned
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Alexander Room - Director (British, 40 years old, born October 1986)
Appointed 05 July 2024
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Active
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Gordon Shepherd - Director (British, 77 years old, born February 1949)
Appointed 26 September 2017, Resigned 12 July 2021
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Resigned
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Henry Stewart - Director (British, 74 years old, born November 1952)
Appointed 31 May 2016, Resigned 06 June 2017
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Resigned
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Robin Waterston - Director (British, 84 years old, born July 1942)
Appointed 25 November 2010, Resigned 08 May 2012
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Resigned
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Linda Webster - Director (Scottish, 57 years old, born January 1969)
Appointed 08 July 2024
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Active
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Murray Donald Llp - Secretary
Appointed 25 November 2010, Resigned 01 November 2014
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Resigned
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Thorntons Law Llp - Secretary
Appointed 01 November 2014, Resigned 20 January 2026
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Resigned
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