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Gerald Boyle - Director (Scottish, 75 years old, born December 1951)
Appointed 18 February 2026
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Active
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Antony Cave - Director (British, 67 years old, born April 1959)
Appointed 28 March 2011, Resigned 10 February 2026
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Resigned
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Julian Coleman - Director (British, 76 years old, born November 1950)
Appointed 07 August 2024
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Active
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Jack Degnan - Director (Scottish, 73 years old, born November 1953)
Appointed 18 May 2022
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Active
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Donald Harrison - Director (Scottish, 78 years old, born July 1948)
Appointed 25 March 2013, Resigned 12 September 2024
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Resigned
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Linda Houston - Director (British, 70 years old, born April 1956)
Appointed 09 August 2023, Resigned 19 November 2025
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Resigned
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Iona MacDonald - Director (British, 49 years old, born June 1977)
Appointed 19 March 2013, Resigned 28 February 2017
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Resigned
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Audrey MacFadyen - Director (British, 57 years old, born April 1969)
Appointed 19 March 2013, Resigned 28 February 2017
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Resigned
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John MacMillan - Director (British, 70 years old, born October 1956)
Appointed 28 March 2011, Resigned 01 March 2023
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Resigned
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Alexander Sim - Director (British, 83 years old, born September 1943)
Appointed 28 March 2011, Resigned 19 March 2013
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Resigned
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