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Graeme Bell Obe - Director (British, 80 years old, born November 1946)
Appointed 26 October 2011, Resigned 13 May 2015
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Resigned
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Andrew Carnegie - Director (British, 85 years old, born June 1941)
Appointed 26 October 2011, Resigned 01 January 2016
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Resigned
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Christopher Cory - Director (British, 72 years old, born June 1954)
Appointed 17 October 2006, Resigned 01 October 2009
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Resigned
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Kate Cowan - Director (British, 49 years old, born June 1977)
Appointed 09 January 2023
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Active
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Lorraine Dewar - Director (British, 66 years old, born April 1960)
Appointed 08 July 2008, Resigned 09 January 2023
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Resigned
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Angela Eserin - Director (British, 78 years old, born July 1948)
Appointed 13 March 2013, Resigned 28 May 2024
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Resigned
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Angela Eserin - Director (British, 78 years old, born July 1948)
Appointed 08 July 2008, Resigned 30 September 2013
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Resigned
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Anthony Fisher - Director (British, 80 years old, born January 1946)
Appointed 17 October 2006, Resigned 26 October 2011
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Resigned
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Robert Gill - Director (British, 78 years old, born April 1948)
Appointed 13 March 2013, Resigned 16 May 2018
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Resigned
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Angela Gray - Director (British, 71 years old, born September 1955)
Appointed 09 January 2023
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Active
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Adrian Gurney - Director (British, 77 years old, born October 1949)
Appointed 22 May 2009, Resigned 11 July 2012
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Resigned
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John Harrison - Director (British, 87 years old, born July 1939)
Appointed 19 September 2018, Resigned 12 January 2023
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Resigned
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Dennis Lewis - Director (British, 98 years old, born October 1928)
Appointed 17 October 2006, Resigned 01 September 2023
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Resigned
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William Morgan - Director (British, 98 years old, born April 1928)
Appointed 17 October 2006, Resigned 02 February 2009
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Resigned
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Martin Norman - Director (British, 59 years old, born April 1967)
Appointed 09 January 2023
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Active
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Caroline Payne - Director (British, 63 years old, born March 1963)
Appointed 28 September 2022, Resigned 28 May 2024
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Resigned
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Michael Roberts - Director (British, 62 years old, born August 1964)
Appointed 13 March 2013, Resigned 04 May 2016
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Resigned
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Anthony Skottowe - Director (British, 87 years old, born February 1939)
Appointed 06 August 2012
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Active
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Anthony Skottowe - Director (British, 87 years old, born February 1939)
Appointed 17 October 2006, Resigned 30 September 2013
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Resigned
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Michael Ward - Director (British, 76 years old, born September 1950)
Appointed 04 May 2016, Resigned 10 July 2019
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Resigned
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