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Hedley Abernethy - Director (British, 61 years old, born October 1965)
Appointed 01 July 2014, Resigned 21 March 2017
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Resigned
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Brian Anderson - Director (British, 64 years old, born October 1962)
Appointed 01 December 2018
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Active
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John Bannister - Director (British, 93 years old, born June 1933)
Appointed 11 September 2000, Resigned 12 May 2008
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Resigned
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Peter Blair - Director (British, 71 years old, born March 1955)
Appointed 11 September 2000, Resigned 01 July 2014
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Resigned
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Heidi Blair - Director (British, 46 years old, born March 1980)
Appointed 10 November 2008, Resigned 13 June 2010
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Resigned
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Samuel Campbell - Director (British, 88 years old, born September 1938)
Appointed 11 September 2000, Resigned 26 July 2002
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Resigned
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Gary Crooks - Director (British, 75 years old, born December 1951)
Appointed 06 June 1991, Resigned 21 February 2018
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Resigned
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Stephen Curragh - Director (British, 67 years old, born April 1959)
Appointed 25 August 2015
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Active
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Charles Eves - Director (British, 59 years old, born April 1967)
Appointed 07 November 2006, Resigned 28 May 2014
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Resigned
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Margaret Ferguson - Director (British, 70 years old, born April 1956)
Appointed 10 January 2011, Resigned 20 June 2017
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Resigned
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Ann Ferguson - Director (British, 74 years old, born August 1952)
Appointed 01 July 2014, Resigned 07 December 2017
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Resigned
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Thomas Fisher - Director (British, 96 years old, born February 1930)
Appointed 11 September 2000, Resigned 26 July 2002
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Resigned
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Britt Gilmore - Director (American, 51 years old, born July 1975)
Appointed 01 July 2014, Resigned 07 December 2017
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Resigned
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Jonathan Good - Director (British, 56 years old, born March 1970)
Appointed 01 July 2014, Resigned 08 December 2017
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Resigned
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Colin Hayburn - Director (British, 57 years old, born June 1969)
Appointed 10 February 2026
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Active
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Linda Hopley - Director (British, 69 years old, born January 1957)
Appointed 07 November 2006, Resigned 07 December 2017
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Resigned
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Andrew Irvine - Director (British, 59 years old, born June 1967)
Appointed 01 July 2014, Resigned 10 June 2016
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Resigned
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Andrew Irvine - Director (British, 59 years old, born June 1967)
Appointed 07 December 2017, Resigned 15 January 2026
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Resigned
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Richard Johnston - Director (Australian, 66 years old, born February 1960)
Appointed 24 May 2016, Resigned 21 March 2017
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Resigned
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David Kerr - Director (British, 89 years old, born May 1937)
Appointed 23 June 2008, Resigned 30 October 2014
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Resigned
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Roy Kirkwood - Director (British, 69 years old, born January 1957)
Appointed 27 April 2017, Resigned 07 December 2017
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Resigned
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Gary Mason - Director (British, 68 years old, born February 1958)
Appointed 11 September 2000, Resigned 01 July 2014
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Resigned
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Allen McCartney - Director (British, 73 years old, born March 1953)
Appointed 07 November 2006, Resigned 28 May 2014
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Resigned
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Alfred McKee - Director (British, 68 years old, born June 1958)
Appointed 11 September 2000, Resigned 28 June 2004
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Resigned
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Gail Mercer - Director (British, 50 years old, born April 1976)
Appointed 01 July 2014, Resigned 07 December 2017
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Resigned
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Thomas Millar - Director (British, 79 years old, born July 1947)
Appointed 01 July 2014, Resigned 01 January 2017
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Resigned
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Frances Moffitt - Director (British, 96 years old, born October 1930)
Appointed 06 June 1991, Resigned 31 August 2001
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Resigned
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Robert Montgomery - Director (British, 100 years old, born April 1926)
Appointed 11 September 2000, Resigned 26 July 2002
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Resigned
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Terence Moore - Director (British, 68 years old, born June 1958)
Appointed 11 September 2000, Resigned 30 June 2001
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Resigned
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Hilary Neill - Director (British, 76 years old, born August 1950)
Appointed 01 October 2011, Resigned 25 August 2015
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Resigned
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Philip Nixon - Director (British, 78 years old, born November 1948)
Appointed 11 September 2000, Resigned 28 February 2010
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Resigned
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Carol O Bryan - Director (British, 71 years old, born December 1955)
Appointed 07 November 2006, Resigned 01 July 2014
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Resigned
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Billy Orr - Director (British, 66 years old, born December 1960)
Appointed 20 December 2017, Resigned 09 March 2018
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Resigned
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