|
|
Yunior Aguiar - Director (Cuban, 42 years old, born August 1984)
Appointed 02 May 2019
|
Active
|
|
|
Emily Armstrong - Director (British, 33 years old, born May 1993)
Appointed 19 May 2025
|
Active
|
|
|
Stephen Brown - Director (British, 77 years old, born December 1949)
Appointed 05 January 2011, Resigned 09 October 2023
|
Resigned
|
|
|
Stephen Brown - Director (British, 77 years old, born December 1949)
Appointed 05 January 2011, Resigned 01 January 2013
|
Resigned
|
|
|
Pauline Burmann - Director (Dutch, 56 years old, born March 1970)
Appointed 01 May 2019, Resigned 10 December 2024
|
Resigned
|
|
|
Fergus Connor - Director (British, 59 years old, born September 1967)
Appointed 05 January 2011, Resigned 26 November 2011
|
Resigned
|
|
|
Fergus Connor - Director (British, 59 years old, born September 1967)
Appointed 05 January 2011, Resigned 26 November 2011
|
Resigned
|
|
|
Camilla Crosta - Director (Italian, 38 years old, born June 1988)
Appointed 02 May 2019, Resigned 17 October 2022
|
Resigned
|
|
|
Andrew Dixon - Director (British, 68 years old, born December 1958)
Appointed 18 October 2021, Resigned 10 November 2025
|
Resigned
|
|
|
Mary Fraser - Director (British, 63 years old, born September 1963)
Appointed 05 January 2011, Resigned 01 January 2013
|
Resigned
|
|
|
Mary Fraser - Director (British, 63 years old, born September 1963)
Appointed 05 January 2011, Resigned 16 October 2017
|
Resigned
|
|
|
Sophie Hope - Director (British, 49 years old, born May 1977)
Appointed 10 December 2017, Resigned 12 November 2018
|
Resigned
|
|
|
Louisa Hrabowy - Director (British, 47 years old, born March 1979)
Appointed 19 December 2025
|
Active
|
|
|
Iain Irving - Director (British, 65 years old, born January 1961)
Appointed 05 January 2011, Resigned 01 January 2013
|
Resigned
|
|
|
Iain Irving - Director (British, 65 years old, born January 1961)
Appointed 05 January 2011, Resigned 06 November 2019
|
Resigned
|
|
|
Catrin Jeans - Director (British, 41 years old, born July 1985)
Appointed 20 June 2011, Resigned 08 April 2013
|
Resigned
|
|
|
Meriem Kayoueche-Reeve - Director (British, 41 years old, born July 1985)
Appointed 19 May 2025
|
Active
|
|
|
Janice MacPherson - Director (British, 54 years old, born March 1972)
Appointed 28 March 2011, Resigned 21 September 2015
|
Resigned
|
|
|
Alan MacPherson - Director (Scottish, 47 years old, born January 1979)
Appointed 01 May 2019
|
Active
|
|
|
Kevin McIntosh - Director (British, 61 years old, born September 1965)
Appointed 05 January 2011, Resigned 01 January 2013
|
Resigned
|
|
|
Kevin McIntosh - Director (British, 61 years old, born September 1965)
Appointed 05 January 2011, Resigned 19 May 2025
|
Resigned
|
|
|
Glenn Neil - Director (British, 81 years old, born November 1945)
Appointed 05 January 2011, Resigned 03 February 2011
|
Resigned
|
|
|
Glenn Neil - Director (British, 81 years old, born November 1945)
Appointed 05 January 2011, Resigned 03 February 2011
|
Resigned
|
|
|
Jenny Richards - Director (British, 41 years old, born January 1985)
Appointed 05 January 2011, Resigned 08 October 2011
|
Resigned
|
|
|
Jenny Richards - Director (British, 41 years old, born January 1985)
Appointed 05 January 2011, Resigned 08 October 2011
|
Resigned
|
|
|
Holly Robertson - Director (British, 46 years old, born September 1980)
Appointed 19 May 2025
|
Active
|
|
|
Maureen Ross - Director (British, 82 years old, born December 1944)
Appointed 05 January 2011, Resigned 30 July 2013
|
Resigned
|
|
|
Donnie Ross - Director (British, 82 years old, born June 1944)
Appointed 05 January 2011, Resigned 15 October 2012
|
Resigned
|
|
|
Donnie Ross - Director (British, 82 years old, born June 1944)
Appointed 05 January 2011, Resigned 15 October 2012
|
Resigned
|
|
|
Maureen Ross - Director (British, 82 years old, born December 1944)
Appointed 05 January 2011, Resigned 01 January 2013
|
Resigned
|
|
|
Lynn Rutter - Director (British, 70 years old, born July 1956)
Appointed 18 October 2021, Resigned 23 March 2026
|
Resigned
|
|
|
Louise Scullion - Director (Scottish, 60 years old, born July 1966)
Appointed 28 March 2011, Resigned 10 December 2017
|
Resigned
|
|
|
Christine Sell - Director (British, 68 years old, born December 1958)
Appointed 12 January 2015, Resigned 10 October 2020
|
Resigned
|
|
|
John Swan - Director (British, 80 years old, born October 1946)
Appointed 09 January 2012, Resigned 12 June 2014
|
Resigned
|
|
|
Karen Vaughan - Director (Scottish, 59 years old, born June 1967)
Appointed 15 January 2024, Resigned 10 November 2025
|
Resigned
|