|
|
John Berry - Director (British, 66 years old, born June 1960)
Appointed 20 June 2024
|
Active
|
|
|
Nicky Bichan - Director (British, 39 years old, born July 1987)
Appointed 17 September 2024, Resigned 27 November 2025
|
Resigned
|
|
|
Adelle Brown - Director (British, 51 years old, born October 1975)
Appointed 15 September 2022, Resigned 09 October 2023
|
Resigned
|
|
|
Graham Bruce - Director (British, 49 years old, born August 1977)
Appointed 04 October 2023, Resigned 27 March 2024
|
Resigned
|
|
|
Joanna Buick - Director (British, 69 years old, born February 1957)
Appointed 15 June 2020, Resigned 17 February 2022
|
Resigned
|
|
|
Lynn Campbell - Director (Scottish, 57 years old, born September 1969)
Appointed 24 November 2022, Resigned 27 March 2024
|
Resigned
|
|
|
Susanne Carter - Director (Australian, 64 years old, born November 1962)
Appointed 04 October 2023, Resigned 27 March 2024
|
Resigned
|
|
|
Angela Chambers - Director (British, 48 years old, born March 1978)
Appointed 09 November 2021, Resigned 03 March 2022
|
Resigned
|
|
|
Gareth Crichton - Director (British, 60 years old, born October 1966)
Appointed 17 November 2016, Resigned 19 November 2020
|
Resigned
|
|
|
Gareth Crichton - Director (British, 60 years old, born October 1966)
Appointed 29 September 2014, Resigned 19 November 2015
|
Resigned
|
|
|
Caroline Critchlow - Director (British, 66 years old, born March 1960)
Appointed 14 November 2014, Resigned 22 October 2019
|
Resigned
|
|
|
Martin Fleet - Director (British, 47 years old, born December 1979)
Appointed 09 November 2021
|
Active
|
|
|
Martin Fleet - Director (British, 47 years old, born December 1979)
Appointed 29 September 2014, Resigned 19 November 2015
|
Resigned
|
|
|
Jennifer Flett - Director (British, 65 years old, born June 1961)
Appointed 09 November 2021, Resigned 27 March 2024
|
Resigned
|
|
|
Jennifer Flett - Director (British, 65 years old, born June 1961)
Appointed 29 September 2014, Resigned 19 November 2020
|
Resigned
|
|
|
Kinlay Francis - Director (British, 47 years old, born May 1979)
Appointed 15 June 2020, Resigned 15 August 2022
|
Resigned
|
|
|
Kinlay Francis - Director (British, 47 years old, born May 1979)
Appointed 29 September 2014, Resigned 19 November 2015
|
Resigned
|
|
|
Cormac Grogan - Director (Irish, 38 years old, born November 1988)
Appointed 09 November 2021, Resigned 19 April 2023
|
Resigned
|
|
|
Leesa Guthrie - Director (British, 49 years old, born July 1977)
Appointed 16 September 2019, Resigned 04 March 2024
|
Resigned
|
|
|
Isla Holloway - Director (Scottish, 49 years old, born November 1977)
Appointed 14 April 2016, Resigned 22 November 2019
|
Resigned
|
|
|
Paul Hudd - Director (British, 47 years old, born December 1979)
Appointed 15 June 2020
|
Active
|
|
|
Stephen Kemp - Director (Scottish, 45 years old, born September 1981)
Appointed 17 September 2024
|
Active
|
|
|
James Linklater - Director (British, 54 years old, born January 1972)
Appointed 16 November 2017, Resigned 19 October 2018
|
Resigned
|
|
|
Kathleen MacLeod - Director (British, 75 years old, born September 1951)
Appointed 29 September 2014, Resigned 16 November 2017
|
Resigned
|
|
|
Kirsty Mainland - Director (British, 74 years old, born June 1952)
Appointed 29 September 2014, Resigned 19 November 2015
|
Resigned
|
|
|
Ann Marwick - Director (British, 71 years old, born April 1955)
Appointed 29 September 2014, Resigned 30 November 2018
|
Resigned
|
|
|
Philippa Porritt - Director (British, 65 years old, born October 1961)
Appointed 04 October 2023, Resigned 27 March 2024
|
Resigned
|
|
|
Leanne Rendall - Director (British, 51 years old, born December 1975)
Appointed 04 December 2020, Resigned 20 September 2023
|
Resigned
|
|
|
Julie Rickards - Director (British, 65 years old, born July 1961)
Appointed 15 July 2019, Resigned 01 August 2021
|
Resigned
|
|
|
Julie Rickards - Director (British, 65 years old, born July 1961)
Appointed 29 September 2014, Resigned 26 June 2015
|
Resigned
|
|
|
Dianne Riley-Moore - Director (British, 72 years old, born March 1954)
Appointed 20 January 2020, Resigned 01 August 2021
|
Resigned
|