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Karen Astill - Director (British, 57 years old, born October 1969)
Appointed 01 May 2018, Resigned 30 March 2025
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Resigned
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Susan Boulton - Director (British, 69 years old, born September 1957)
Appointed 27 January 2023
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Active
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Carol Buttaci - Director (British, 79 years old, born July 1947)
Appointed 11 April 2024
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Active
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John Cudworth - Director (British, 48 years old, born June 1978)
Appointed 01 May 2018, Resigned 30 September 2019
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Resigned
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Moira Dennis - Director (British,Irish, 63 years old, born December 1963)
Appointed 23 February 2021, Resigned 11 April 2024
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Resigned
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Jay Evans - Director (American, 56 years old, born September 1970)
Appointed 30 March 2025
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Active
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Brian Higgs - Director (British, 67 years old, born May 1959)
Appointed 01 May 2018
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Active
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Tim Hurst - Director (British, 61 years old, born April 1965)
Appointed 29 October 2020, Resigned 16 February 2021
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Resigned
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Joanna Laing - Director (British, 45 years old, born September 1981)
Appointed 09 November 2021, Resigned 27 January 2023
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Resigned
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Alasdair Laing - Director (British, 77 years old, born December 1949)
Appointed 16 January 2023
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Active
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Thomas McCracken - Director (British, 73 years old, born June 1953)
Appointed 11 July 2022
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Active
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James McKay - Director (British, 76 years old, born August 1950)
Appointed 01 May 2018, Resigned 09 November 2021
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Resigned
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Carlo Miele - Director (British, 67 years old, born April 1959)
Appointed 01 May 2018, Resigned 09 November 2021
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Resigned
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Stephen Nasrat - Director (British, 47 years old, born May 1979)
Appointed 29 October 2020, Resigned 08 November 2022
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Resigned
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Dawn Nicolson - Director (British, 61 years old, born December 1965)
Appointed 20 February 2023
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Active
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Anthony Pinner - Director (British, 82 years old, born November 1944)
Appointed 27 January 2023
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Active
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Christopher Piper - Director (British, 69 years old, born September 1957)
Appointed 01 May 2018, Resigned 08 August 2020
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Resigned
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Emma Sedgwick - Director (British, 43 years old, born May 1983)
Appointed 30 September 2019, Resigned 06 June 2022
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Resigned
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Tim Slack - Director (British, 76 years old, born August 1950)
Appointed 11 April 2024
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Active
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Peter Taylor - Director (British, 70 years old, born April 1956)
Appointed 01 May 2018, Resigned 27 July 2020
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Resigned
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Grigor & Young Llp - Secretary
Appointed 01 May 2018
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Active
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