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Amanda Blakeman - Director (British, 63 years old, born June 1963)
Appointed 04 February 2015, Resigned 13 June 2018
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Resigned
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Alison Bowman - Director (British, 63 years old, born April 1963)
Appointed 06 April 2016, Resigned 03 December 2018
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Resigned
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Marian Bruce - Director (British, 60 years old, born September 1966)
Appointed 04 February 2015, Resigned 13 June 2018
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Resigned
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Kevin Coe - Director (British, 69 years old, born November 1957)
Appointed 07 June 2017
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Active
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Clare Cooper - Director (British, 68 years old, born January 1958)
Appointed 04 February 2015, Resigned 07 June 2017
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Resigned
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Kathryn Garrett - Director (British, 45 years old, born November 1981)
Appointed 06 November 2023, Resigned 06 October 2025
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Resigned
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George Hall - Director (British, 66 years old, born March 1960)
Appointed 16 September 2021, Resigned 12 November 2024
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Resigned
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Malcolm Handoll - Director (British, 60 years old, born May 1966)
Appointed 06 July 2016, Resigned 07 June 2017
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Resigned
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Ann Hooper - Director (British, 72 years old, born May 1954)
Appointed 17 November 2022
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Active
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Peter Kerr - Director (British, 73 years old, born June 1953)
Appointed 06 October 2015, Resigned 01 June 2016
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Resigned
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Nicola MacFarlane - Director (British, 53 years old, born October 1973)
Appointed 07 June 2017, Resigned 23 October 2020
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Resigned
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Eileen McBain - Director (Scottish, 81 years old, born April 1945)
Appointed 04 February 2015, Resigned 01 June 2016
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Resigned
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Dorothy McKenzie - Director (British, 58 years old, born July 1968)
Appointed 16 September 2021, Resigned 03 October 2022
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Resigned
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Barry McLean - Director (British, 48 years old, born April 1978)
Appointed 02 April 2018, Resigned 06 May 2019
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Resigned
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Simon Montador - Director (British, 60 years old, born March 1966)
Appointed 04 February 2015, Resigned 06 November 2023
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Resigned
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Paul Prettyman - Director (British, 73 years old, born January 1953)
Appointed 04 February 2015, Resigned 01 April 2020
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Resigned
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Barbara Prettyman - Director (British, 81 years old, born January 1945)
Appointed 04 February 2015, Resigned 01 April 2020
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Resigned
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Laura Rodger - Director (British, 33 years old, born July 1993)
Appointed 16 September 2021
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Active
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Catherine Scott - Director (British, 62 years old, born June 1964)
Appointed 01 July 2019, Resigned 06 November 2023
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Resigned
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Alan Shaw - Director (British, 67 years old, born January 1959)
Appointed 07 December 2020, Resigned 16 September 2021
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Resigned
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William Skea - Director (British, 57 years old, born May 1969)
Appointed 06 May 2019, Resigned 06 November 2023
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Resigned
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Graham Struthers - Director (British, 74 years old, born April 1952)
Appointed 12 November 2024
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Active
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Russell Taylor - Director (American, 70 years old, born April 1956)
Appointed 03 December 2018
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Active
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Kevin Thomson - Director (British, 40 years old, born April 1986)
Appointed 06 May 2019, Resigned 31 March 2020
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Resigned
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Michael Welsh - Director (British, 78 years old, born May 1948)
Appointed 06 July 2016, Resigned 01 January 2017
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Resigned
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David Whipps - Director (British, 68 years old, born May 1958)
Appointed 02 April 2018
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Active
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