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Jennifer Baker - Director (British, 37 years old, born June 1989)
Appointed 30 August 2024
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Active
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Sheila Beck - Director (British, 72 years old, born November 1954)
Appointed 09 February 2015, Resigned 17 May 2021
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Resigned
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Jane Dixon - Director (British, 55 years old, born June 1971)
Appointed 30 August 2024
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Active
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Scott Ferguson - Director (British, 58 years old, born August 1968)
Appointed 27 October 2017
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Active
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Mark Graham - Director (British, 35 years old, born October 1991)
Appointed 28 November 2023
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Active
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John Laurie - Director (Scottish, 48 years old, born September 1978)
Appointed 09 February 2015, Resigned 20 October 2016
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Resigned
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Rebecca Logan - Director (British, 51 years old, born April 1975)
Appointed 12 November 2015
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Active
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Samantha MacFarlane - Director (British, 47 years old, born January 1979)
Appointed 29 August 2019, Resigned 15 March 2022
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Resigned
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Mareike Moeller-Holtkamp - Director (German, 52 years old, born December 1974)
Appointed 30 August 2024
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Active
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Samuel Patterson - Director (British, 38 years old, born January 1988)
Appointed 28 April 2016, Resigned 03 September 2021
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Resigned
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Howard Pearce - Director (British, 77 years old, born April 1949)
Appointed 09 February 2015, Resigned 15 March 2018
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Resigned
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Irene Simmonds - Director (British, 39 years old, born July 1987)
Appointed 30 August 2024, Resigned 11 February 2026
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Resigned
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Damien Woods - Director (Scottish, 56 years old, born March 1970)
Appointed 29 August 2019, Resigned 02 December 2023
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Resigned
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