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Margaret Boyd - Director (Scottish, 77 years old, born July 1949)
Appointed 15 March 2023, Resigned 01 July 2024
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Resigned
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Alan Burnett - Director (British, 80 years old, born May 1946)
Appointed 14 August 2024
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Active
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William Calderwood - Director (British, 77 years old, born April 1949)
Appointed 23 March 2011
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Active
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Margaret Currie - Director (British, 84 years old, born May 1942)
Appointed 15 August 2012, Resigned 13 March 2023
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Resigned
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David Downie - Director (British, 64 years old, born September 1962)
Appointed 02 April 2024
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Active
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Angela Ellis - Director (British, 67 years old, born August 1959)
Appointed 15 March 2023
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Active
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Alison Henderson - Director (Scottish, 55 years old, born August 1971)
Appointed 22 July 2020
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Active
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Ian Kirkwood - Director (British, 84 years old, born May 1942)
Appointed 23 March 2011, Resigned 29 February 2020
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Resigned
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Jay Kramer - Director (British, 76 years old, born May 1950)
Appointed 14 August 2024, Resigned 30 March 2026
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Resigned
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Janet Lacey - Director (British, 95 years old, born October 1931)
Appointed 23 March 2011, Resigned 11 March 2015
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Resigned
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James Lees - Director (British, 80 years old, born February 1946)
Appointed 23 March 2011, Resigned 22 July 2025
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Resigned
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John McGovern - Director (British, 82 years old, born March 1944)
Appointed 23 March 2011, Resigned 23 October 2018
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Resigned
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John McGovern - Director (British, 82 years old, born March 1944)
Appointed 30 April 2011, Resigned 30 April 2011
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Resigned
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Andrew McNamara - Director (British, 53 years old, born April 1973)
Appointed 22 July 2020, Resigned 18 January 2023
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Resigned
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David Napier - Director (Scottish, 82 years old, born April 1944)
Appointed 19 February 2019, Resigned 03 November 2021
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Resigned
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James Nichols - Director (British, 79 years old, born October 1947)
Appointed 19 February 2019, Resigned 22 May 2023
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Resigned
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Muriel Park - Director (British, 100 years old, born July 1926)
Appointed 23 March 2011, Resigned 23 October 2018
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Resigned
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Derek Rae - Director (British, 54 years old, born November 1972)
Appointed 22 July 2025
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Active
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Evelyn Sillars - Director (British, 103 years old, born November 1923)
Appointed 23 March 2011, Resigned 13 September 2013
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Resigned
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Elizabeth Watson - Director (British, 70 years old, born March 1956)
Appointed 23 March 2011, Resigned 07 October 2020
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Resigned
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