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Lesley Backhouse - Director (Scottish, 61 years old, born March 1965)
Appointed 14 July 2017, Resigned 04 May 2022
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Resigned
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John Beare - Director (Irish, 63 years old, born April 1963)
Appointed 30 January 2012, Resigned 24 May 2012
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Resigned
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Peter Beech - Director (English, 63 years old, born November 1963)
Appointed 07 December 2016, Resigned 21 February 2019
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Resigned
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Derek Bottom - Director (British, 66 years old, born February 1960)
Appointed 26 February 2018, Resigned 24 March 2021
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Resigned
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Zuleika Brett - Director (British, 48 years old, born August 1978)
Appointed 11 June 2019, Resigned 06 July 2022
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Resigned
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Lorraine Brown - Director (British, 65 years old, born August 1961)
Appointed 26 June 2019, Resigned 23 January 2020
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Resigned
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Kathryn Brown - Director (British, 64 years old, born April 1962)
Appointed 20 September 2012, Resigned 07 December 2016
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Resigned
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Patrick Browne - Director (British, 57 years old, born June 1969)
Appointed 13 July 2022, Resigned 10 August 2022
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Resigned
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Gemma Butterfield - Director (British, 45 years old, born May 1981)
Appointed 07 June 2019, Resigned 09 July 2021
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Resigned
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David Caldwell - Director (British, 75 years old, born December 1951)
Appointed 23 August 2012, Resigned 21 September 2021
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Resigned
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Ian Cameron - Director (British, 65 years old, born March 1961)
Appointed 11 June 2018, Resigned 04 May 2022
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Resigned
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Jaki Carnegie - Director (British, 60 years old, born March 1966)
Appointed 29 July 2021, Resigned 20 December 2023
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Resigned
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David Carter - Director (British, 47 years old, born July 1979)
Appointed 26 August 2025
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Active
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David Coleman - Director (British, 63 years old, born December 1963)
Appointed 26 March 2019, Resigned 04 May 2022
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Resigned
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Jennifer Coombes - Director (British, 53 years old, born December 1973)
Appointed 22 September 2021, Resigned 06 February 2023
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Resigned
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Stuart Cross - Director (British, 67 years old, born May 1959)
Appointed 01 February 2012, Resigned 07 December 2016
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Resigned
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Fiona Davidson - Director (British, 67 years old, born January 1959)
Appointed 07 September 2016, Resigned 10 December 2025
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Resigned
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Colin Davidson - Director (Scottish, 67 years old, born October 1959)
Appointed 14 July 2017, Resigned 09 March 2018
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Resigned
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Claire Dow - Director (British, 49 years old, born May 1977)
Appointed 19 April 2022, Resigned 10 March 2025
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Resigned
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Catherine Eagleton - Director (British, 51 years old, born December 1975)
Appointed 23 July 2021
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Active
|
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Linda Erskine - Director (Scottish, 74 years old, born November 1952)
Appointed 24 May 2012, Resigned 04 May 2017
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Resigned
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Brian Goodall - Director (Scottish, 55 years old, born March 1971)
Appointed 30 January 2012, Resigned 04 May 2017
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Resigned
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Charles Haffey - Director (British, 64 years old, born April 1962)
Appointed 30 January 2012, Resigned 24 May 2012
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Resigned
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Brian Lawrie - Director (British, 76 years old, born December 1950)
Appointed 13 November 2012, Resigned 31 March 2022
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Resigned
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Susan Leslie - Director (United Kingdom, 65 years old, born March 1961)
Appointed 21 January 2016, Resigned 04 May 2017
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Resigned
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Jane Liston - Director (Scottish, 70 years old, born October 1956)
Appointed 14 July 2017, Resigned 04 May 2022
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Resigned
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Gary Love - Director (British, 63 years old, born November 1963)
Appointed 09 June 2023
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Active
|
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Donald MacGregor - Director (British, 87 years old, born July 1939)
Appointed 01 February 2012, Resigned 09 December 2015
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Resigned
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Christine May - Director (Irish,British, 78 years old, born March 1948)
Appointed 23 August 2012, Resigned 31 May 2017
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Resigned
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Lynn Mowatt - Director (Scottish, 70 years old, born April 1956)
Appointed 27 July 2022
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Active
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Carole Patrick - Director (British, 51 years old, born February 1975)
Appointed 23 August 2012, Resigned 08 July 2014
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Resigned
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