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Steven Burt - Director (British, 66 years old, born March 1960)
Appointed 01 April 2013, Resigned 01 March 2020
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Resigned
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Stella Clark - Director (British, 67 years old, born October 1959)
Appointed 12 June 2012, Resigned 06 December 2016
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Resigned
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Ross Clarke - Director (British, 36 years old, born June 1990)
Appointed 16 May 2017, Resigned 17 November 2025
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Resigned
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Raonaid Cobban - Director (British, 81 years old, born October 1945)
Appointed 06 December 2012, Resigned 17 February 2016
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Resigned
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Edward Duncan - Director (British, 56 years old, born April 1970)
Appointed 20 February 2025
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Active
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John Ford - Director (British, 73 years old, born April 1953)
Appointed 12 June 2012, Resigned 18 May 2017
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Resigned
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Donald Gilmour - Director (British, 54 years old, born October 1972)
Appointed 17 November 2025
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Active
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Dylan Harper - Director (British, 31 years old, born March 1995)
Appointed 03 March 2025
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Active
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Frank Hitchman - Director (British, 85 years old, born July 1941)
Appointed 12 June 2012, Resigned 05 July 2016
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Resigned
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Kenneth Logue - Director (British, 78 years old, born February 1948)
Appointed 09 June 2014, Resigned 20 February 2023
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Resigned
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Yvonne McAulay - Director (British, 62 years old, born September 1964)
Appointed 17 June 2019, Resigned 06 October 2025
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Resigned
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Sandra McDonald - Director (British, 67 years old, born December 1959)
Appointed 06 September 2018, Resigned 03 March 2025
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Resigned
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Kevin McGeever - Director (British, 70 years old, born September 1956)
Appointed 06 December 2012, Resigned 02 January 2018
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Resigned
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Linda McLennan - Director (British, 57 years old, born August 1969)
Appointed 22 February 2024, Resigned 25 August 2025
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Resigned
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Hilary Mounfield - Director (British, 85 years old, born July 1941)
Appointed 12 June 2012, Resigned 08 December 2014
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Resigned
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Peter Murdoch - Director (British, 76 years old, born October 1950)
Appointed 12 June 2012
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Active
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Lorrie Osman - Director (American, 74 years old, born June 1952)
Appointed 08 December 2015, Resigned 21 November 2018
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Resigned
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Katherine Paramore - Director (British, 47 years old, born January 1979)
Appointed 01 June 2020
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Active
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Mackenzie Pearce - Director (British, 31 years old, born June 1995)
Appointed 09 June 2025
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Active
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Nigel Robb - Director (United Kingdom, 73 years old, born July 1953)
Appointed 08 September 2015
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Active
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Cesar Rodriguez-Castello - Director (Spanish, 61 years old, born May 1965)
Appointed 12 June 2012, Resigned 01 June 2020
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Resigned
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Louise Serpell - Director (British, 56 years old, born August 1970)
Appointed 09 June 2025
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Active
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Steve Sloan - Director (British, 74 years old, born June 1952)
Appointed 09 June 2025, Resigned 15 September 2025
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Resigned
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Robert Wood - Director (British, 75 years old, born October 1951)
Appointed 08 December 2015, Resigned 31 May 2022
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Resigned
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