|
|
Charles Ascherson - Director (British, 94 years old, born October 1932)
Appointed 31 March 2015, Resigned 10 June 2019
|
Resigned
|
|
|
Eleanor Bittleston - Director (British, 67 years old, born June 1959)
Appointed 11 August 2025, Resigned 30 September 2025
|
Resigned
|
|
|
Jan Brown - Director (British, 84 years old, born September 1942)
Appointed 31 March 2015, Resigned 30 June 2025
|
Resigned
|
|
|
David Caldwell - Director (British, 75 years old, born December 1951)
Appointed 27 May 2024, Resigned 16 March 2026
|
Resigned
|
|
|
Ewan Campbell - Director (British, 76 years old, born August 1950)
Appointed 31 March 2015, Resigned 07 January 2019
|
Resigned
|
|
|
Andrew Campbell - Director (British, 72 years old, born May 1954)
Appointed 17 March 2025
|
Active
|
|
|
Nicholas Ferguson - Director (British, 78 years old, born October 1948)
Appointed 08 January 2019
|
Active
|
|
|
Sally Foster - Director (British, 63 years old, born June 1963)
Appointed 31 March 2015, Resigned 07 September 2020
|
Resigned
|
|
|
William Hamilton - Director (British, 90 years old, born April 1936)
Appointed 31 March 2015, Resigned 20 March 2017
|
Resigned
|
|
|
Michael Heyworth - Director (British, 65 years old, born July 1961)
Appointed 10 June 2019
|
Active
|
|
|
Ruth Knox - Director (British, 78 years old, born December 1948)
Appointed 31 March 2015, Resigned 12 August 2021
|
Resigned
|
|
|
Timothy Lister - Director (British, 73 years old, born April 1953)
Appointed 31 March 2015, Resigned 18 September 2023
|
Resigned
|
|
|
Grace MacLeod - Director (British, 73 years old, born October 1953)
Appointed 31 March 2017
|
Active
|
|
|
Alan Manson - Director (Scottish, 60 years old, born June 1966)
Appointed 31 March 2017, Resigned 07 December 2018
|
Resigned
|
|
|
David Murray - Director (British, 82 years old, born October 1944)
Appointed 18 April 2017, Resigned 07 January 2019
|
Resigned
|
|
|
David Paton - Director (British, 71 years old, born June 1955)
Appointed 10 June 2019, Resigned 30 June 2025
|
Resigned
|
|
|
Calum Ross - Director (British, 62 years old, born March 1964)
Appointed 27 May 2024
|
Active
|
|
|
Iain Saunders - Director (British, 79 years old, born November 1947)
Appointed 29 March 2019, Resigned 19 June 2025
|
Resigned
|
|
|
William Self - Director (British, 57 years old, born May 1969)
Appointed 31 March 2017, Resigned 23 September 2024
|
Resigned
|
|
|
Gordon Stephens - Director (British, 65 years old, born February 1961)
Appointed 31 March 2015, Resigned 27 November 2023
|
Resigned
|
|
|
Alexander Taylor - Director (British, 73 years old, born February 1953)
Appointed 31 March 2015, Resigned 01 June 2021
|
Resigned
|
|
|
Sharon Webb - Director (British, 58 years old, born March 1968)
Appointed 22 December 2023, Resigned 19 February 2026
|
Resigned
|
|
|
Richard Welander - Director (British, 71 years old, born June 1955)
Appointed 27 May 2024, Resigned 30 March 2026
|
Resigned
|