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Elizabeth Alexander - Director (British, 70 years old, born October 1956)
Appointed 14 July 2025
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Active
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Jacqueline Allan - Director (British, 63 years old, born June 1963)
Appointed 13 April 2022
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Active
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Graham Bowman - Director (British, 73 years old, born November 1953)
Appointed 13 April 2018, Resigned 09 March 2022
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Resigned
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Anne Bruce - Director (British, 92 years old, born November 1934)
Appointed 13 April 2018, Resigned 13 November 2019
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Resigned
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Rachel Creegan - Director (British, 50 years old, born October 1976)
Appointed 13 April 2022, Resigned 25 August 2025
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Resigned
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Pamela Dudek - Director (British, 61 years old, born December 1965)
Appointed 10 April 2024
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Active
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William Duff - Director (Scottish, 72 years old, born August 1954)
Appointed 13 April 2018
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Active
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Mary Faulkner - Director (British, 81 years old, born January 1945)
Appointed 13 April 2018, Resigned 11 August 2021
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Resigned
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Alexander Guthrie - Director (British, 63 years old, born March 1963)
Appointed 13 April 2018
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Active
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Elaine Guthrie - Director (British, 64 years old, born October 1962)
Appointed 13 April 2018, Resigned 10 November 2021
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Resigned
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Maureen Hillyear - Director (British, 74 years old, born July 1952)
Appointed 13 April 2018, Resigned 13 November 2019
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Resigned
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Hester Howie - Director (British, 88 years old, born September 1938)
Appointed 13 April 2018, Resigned 12 April 2023
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Resigned
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Janet Matthew - Director (British, 75 years old, born November 1951)
Appointed 11 January 2023, Resigned 12 March 2024
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Resigned
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Ian McLean - Director (British, 70 years old, born December 1956)
Appointed 13 April 2018, Resigned 08 November 2023
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Resigned
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Ashok Mehta - Director (British, 75 years old, born April 1951)
Appointed 13 April 2022
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Active
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Joan Murray - Director (British, 67 years old, born January 1959)
Appointed 13 April 2022
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Active
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Helen Nicoll - Director (British, 70 years old, born July 1956)
Appointed 13 April 2018
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Active
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Robert Ritchie - Director (British, 82 years old, born October 1944)
Appointed 13 March 2019, Resigned 12 November 2025
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Resigned
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Wendy Shepherd - Director (British, 80 years old, born December 1946)
Appointed 13 April 2018, Resigned 10 November 2021
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Resigned
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Alan Smith - Director (British, 75 years old, born December 1951)
Appointed 13 April 2018, Resigned 13 November 2024
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Resigned
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Ray Spalding - Director (British, 87 years old, born September 1939)
Appointed 13 April 2018, Resigned 10 November 2021
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Resigned
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Alison Stedman - Director (British, 81 years old, born June 1945)
Appointed 13 April 2018, Resigned 14 July 2021
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Resigned
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Jean Stevenson - Director (British, 77 years old, born September 1949)
Appointed 13 April 2018
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Active
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Jane Stuart - Director (British, 65 years old, born March 1961)
Appointed 13 April 2018, Resigned 10 November 2021
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Resigned
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Michael Wood - Director (British, 85 years old, born September 1941)
Appointed 13 April 2018, Resigned 13 November 2024
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Resigned
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