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Peter Barrett - Director (British, 62 years old, born September 1964)
Appointed 17 May 2011, Resigned 22 October 2012
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Resigned
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George Beaton - Director (Scottish, 79 years old, born July 1947)
Appointed 22 October 2012
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Active
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David Beattie - Director (British, 82 years old, born April 1944)
Appointed 17 May 2011
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Active
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John Blackhall - Director (British, 84 years old, born May 1942)
Appointed 17 May 2011, Resigned 22 October 2012
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Resigned
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Helen Borland-Stroyan - Director (British (Scottish), 79 years old, born May 1947)
Appointed 05 March 2012, Resigned 25 November 2013
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Resigned
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Robert Burke - Director (British, 75 years old, born October 1951)
Appointed 17 May 2011, Resigned 24 November 2014
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Resigned
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Peter Cheer - Director (Uk, 65 years old, born July 1961)
Appointed 27 June 2011, Resigned 27 December 2011
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Resigned
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Graham Fleming - Director (British, 79 years old, born July 1947)
Appointed 17 May 2011
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Active
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Anne Gray - Director (British, 78 years old, born January 1948)
Appointed 17 May 2011
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Active
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Jonathan Henson - Director (British, 60 years old, born July 1966)
Appointed 22 October 2012, Resigned 15 May 2014
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Resigned
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Corinne MacDougall - Director (British, 53 years old, born September 1973)
Appointed 23 September 2013
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Active
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David Muir - Director (British, 75 years old, born January 1951)
Appointed 22 October 2012, Resigned 25 November 2013
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Resigned
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Terence Myers - Director (English, 88 years old, born April 1938)
Appointed 25 November 2013
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Active
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Leonie Poor - Director (British, 64 years old, born March 1962)
Appointed 17 May 2011, Resigned 24 November 2014
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Resigned
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Brian Raine - Director (British, 80 years old, born October 1946)
Appointed 17 May 2011
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Active
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