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Sheenagh Adams - Director (Scottish, 69 years old, born August 1957)
Appointed 09 March 2022, Resigned 12 March 2026
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Resigned
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Rosie Addis - Director (Scottish, 56 years old, born January 1970)
Appointed 01 November 2014
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Active
|
|
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Tania Allan - Director (British, 51 years old, born July 1975)
Appointed 24 May 2017, Resigned 09 March 2022
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Resigned
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Leslie Banks - Director (British, 60 years old, born November 1966)
Appointed 07 March 2024
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Active
|
|
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Roger Beeson - Director (British, 79 years old, born February 1947)
Appointed 08 September 2021, Resigned 25 November 2021
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Resigned
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Shan Brady - Director (British, 79 years old, born March 1947)
Appointed 01 April 2011, Resigned 27 September 2012
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Resigned
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Pamela Brunt - Director (British, 84 years old, born February 1942)
Appointed 26 May 2011, Resigned 31 August 2018
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Resigned
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Helen Casey - Director (British, 50 years old, born April 1976)
Appointed 12 December 2024
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Active
|
|
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Russell Clarke - Director (British, 59 years old, born July 1967)
Appointed 15 April 2021, Resigned 10 October 2022
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Resigned
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Trudi Collier - Director (British, 58 years old, born November 1968)
Appointed 29 August 2018, Resigned 23 October 2023
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Resigned
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Alison Dines - Director (British, 51 years old, born January 1975)
Appointed 15 April 2021
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Active
|
|
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David Douglas - Director (British, 93 years old, born May 1933)
Appointed 01 April 2011, Resigned 11 September 2014
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Resigned
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Ljubica Erickson - Director (British, 93 years old, born November 1933)
Appointed 01 April 2011, Resigned 28 August 2013
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Resigned
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Nicola Hancock - Director (Scottish, 53 years old, born July 1973)
Appointed 14 April 2021, Resigned 10 October 2022
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Resigned
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Peter Hay - Director (Scottish, 81 years old, born January 1945)
Appointed 01 April 2011, Resigned 30 September 2015
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Resigned
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Keith Hyland - Director (British, 69 years old, born December 1957)
Appointed 01 April 2011, Resigned 25 November 2021
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Resigned
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Ian Johnston - Director (Uk, 76 years old, born June 1950)
Appointed 26 May 2011, Resigned 01 October 2013
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Resigned
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Denise Lightbody - Director (Scottish, 73 years old, born May 1953)
Appointed 01 April 2011, Resigned 01 January 2017
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Resigned
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Kenneth MacDonald - Director (Scottish, 69 years old, born March 1957)
Appointed 01 April 2014, Resigned 31 March 2018
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Resigned
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Alyson Miller - Director (British, 61 years old, born August 1965)
Appointed 09 March 2022, Resigned 10 October 2022
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Resigned
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Margaret Miller - Director (Scottish, 72 years old, born October 1954)
Appointed 31 May 2011, Resigned 01 October 2013
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Resigned
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|
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William Nicol - Director (British, 81 years old, born September 1945)
Appointed 26 May 2011, Resigned 25 November 2021
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Resigned
|
|
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Anthony Pelosi - Director (British, 79 years old, born September 1947)
Appointed 01 January 2017, Resigned 06 March 2019
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Resigned
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Andrew Philip - Director (British, 53 years old, born June 1973)
Appointed 09 February 2022
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Active
|
|
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Fraser Quin - Director (British, 62 years old, born July 1964)
Appointed 25 February 2014, Resigned 26 August 2015
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Resigned
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|
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Tommy Robertson - Director (Scottish, 83 years old, born May 1943)
Appointed 01 April 2011, Resigned 28 November 2019
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Resigned
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Alison Rogers - Director (British, 60 years old, born November 1966)
Appointed 07 March 2024
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Active
|
|
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David Wilson - Director (British, 67 years old, born January 1959)
Appointed 01 April 2011, Resigned 23 February 2017
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Resigned
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Katherine Wood - Director (British, 49 years old, born May 1977)
Appointed 11 December 2025
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Active
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