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John Archibald - Director (British, 82 years old, born July 1944)
Appointed 01 May 2015, Resigned 01 December 2015
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Resigned
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Stephen Arthur - Director (British, 64 years old, born August 1962)
Appointed 03 February 2024, Resigned 15 February 2024
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Resigned
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Elinor Chalmers - Director (British, 79 years old, born November 1947)
Appointed 27 April 2011, Resigned 30 November 2017
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Resigned
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Ronald Edwards - Director (British, 79 years old, born February 1947)
Appointed 06 February 2020
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Active
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Ronald Edwards - Director (British, 79 years old, born February 1947)
Appointed 27 April 2011, Resigned 02 February 2019
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Resigned
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Marilyn Edwards - Director (British, 79 years old, born September 1947)
Appointed 06 April 2018
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Active
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Judith Frame - Director (British, 62 years old, born November 1964)
Appointed 04 March 2019, Resigned 06 February 2020
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Resigned
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Alexander Gibb - Director (British, 82 years old, born December 1944)
Appointed 28 November 2011, Resigned 10 February 2015
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Resigned
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Michael Gilbert - Director (British, 89 years old, born May 1937)
Appointed 27 April 2011, Resigned 10 February 2015
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Resigned
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Timothy Hailey - Director (British, 79 years old, born January 1947)
Appointed 27 April 2011, Resigned 31 October 2011
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Resigned
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Alan Henderson - Director (British, 64 years old, born August 1962)
Appointed 05 February 2022
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Active
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Alan Henderson - Director (British, 64 years old, born August 1962)
Appointed 27 April 2011, Resigned 06 February 2020
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Resigned
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Sharon Heslington - Director (British, 63 years old, born March 1963)
Appointed 27 October 2025
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Active
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Alasdair MacIver - Director (British, 75 years old, born November 1951)
Appointed 06 April 2018
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Active
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Ian McKenzie - Director (British, 75 years old, born June 1951)
Appointed 01 May 2015, Resigned 29 August 2017
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Resigned
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Diana Neil - Director (British, 95 years old, born November 1931)
Appointed 27 April 2011, Resigned 13 January 2018
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Resigned
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Richard Neil - Director (British, 68 years old, born June 1958)
Appointed 27 April 2011, Resigned 05 February 2022
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Resigned
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Hilary Payne - Director (British, 84 years old, born January 1942)
Appointed 12 August 2013, Resigned 28 July 2018
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Resigned
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Lesley Smith - Director (British, 72 years old, born October 1954)
Appointed 11 February 2019, Resigned 16 May 2020
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Resigned
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Anne Smith - Director (British, 69 years old, born June 1957)
Appointed 16 May 2020, Resigned 19 October 2025
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Resigned
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Ronald Smith - Director (British, 74 years old, born January 1952)
Appointed 16 May 2020, Resigned 19 October 2025
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Resigned
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Gordon Stuart - Director (British, 71 years old, born April 1955)
Appointed 06 April 2018, Resigned 05 February 2022
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Resigned
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Laurina Wallace - Director (British, 75 years old, born April 1951)
Appointed 27 April 2011, Resigned 02 February 2019
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Resigned
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Paul Williams - Director (British, 61 years old, born July 1965)
Appointed 04 February 2023, Resigned 26 July 2025
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Resigned
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