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James Braid - Director (British, 85 years old, born June 1941)
Appointed 02 July 2015, Resigned 30 May 2017
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Resigned
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Charles Busby - Director (British, 66 years old, born April 1960)
Appointed 02 July 2015, Resigned 03 May 2017
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Resigned
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Gerald Cooper - Director (British, 79 years old, born December 1947)
Appointed 02 July 2015
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Active
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Fiona Corps - Director (British, 56 years old, born August 1970)
Appointed 16 September 2022
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Active
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Sean Dillon - Director (British, 28 years old, born October 1998)
Appointed 25 November 2022
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Active
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John Docherty - Director (Scottish, 68 years old, born November 1958)
Appointed 02 July 2015, Resigned 04 May 2022
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Resigned
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Andrew Fynn - Director (British, 43 years old, born August 1983)
Appointed 06 March 2025
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Active
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Heather Greenwood - Director (British, 50 years old, born December 1976)
Appointed 19 August 2022, Resigned 24 May 2024
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Resigned
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Alycia Hayes - Director (Scottish, 54 years old, born February 1972)
Appointed 16 September 2022
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Active
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Linda Holt - Director (British, 64 years old, born November 1962)
Appointed 25 May 2017, Resigned 04 May 2022
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Resigned
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Lorna Jones - Director (British, 76 years old, born September 1950)
Appointed 02 July 2015
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Active
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Kyung-Min Kang - Director (American, 50 years old, born December 1976)
Appointed 15 August 2024
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Active
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Donald MacGregor - Director (British, 87 years old, born July 1939)
Appointed 02 July 2015, Resigned 03 May 2017
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Resigned
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Craig Peddie - Director (British, 37 years old, born February 1989)
Appointed 11 January 2019, Resigned 18 February 2022
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Resigned
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Rosabelle Pepito-Summerton - Director (British,American, 61 years old, born December 1965)
Appointed 17 August 2023, Resigned 24 May 2024
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Resigned
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William Porteous - Director (British, 77 years old, born January 1949)
Appointed 25 May 2017, Resigned 04 May 2022
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Resigned
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Janet Riches - Director (British, 80 years old, born September 1946)
Appointed 02 July 2015
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Active
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Carl Van Der Lee - Director (Autralian/Dutch, 63 years old, born May 1963)
Appointed 02 July 2015
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Active
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