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Robert Adams - Director (British,Irish, 75 years old, born May 1951)
Appointed 24 February 2005
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Active
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Catherine Bollaert - Director (Swiss,South African, 50 years old, born August 1976)
Appointed 11 August 2016
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Active
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Joseph Campbell - Director (British, 80 years old, born July 1946)
Appointed 01 October 1999, Resigned 13 November 2003
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Resigned
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Caroline Chambers - Director (British, 52 years old, born September 1974)
Appointed 09 September 2004, Resigned 16 October 2013
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Resigned
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Edward Cooke - Director (British, 40 years old, born March 1986)
Appointed 10 August 2016, Resigned 28 November 2017
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Resigned
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Peter Crory - Director (British, 62 years old, born April 1964)
Appointed 02 May 2024
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Active
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Jonathan Currie - Director (British, 45 years old, born March 1981)
Appointed 19 June 2014, Resigned 04 November 2025
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Resigned
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Anthony Davidson - Director (British, 69 years old, born September 1957)
Appointed 01 October 1999, Resigned 24 October 2002
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Resigned
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Timothy Foley - Director (Irish, 58 years old, born June 1968)
Appointed 11 August 2016, Resigned 28 November 2017
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Resigned
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Thomas Hamilton - Director (British, 80 years old, born October 1946)
Appointed 05 September 2019
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Active
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Olive Hobson - Director (British, 74 years old, born July 1952)
Appointed 01 January 2011, Resigned 11 August 2016
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Resigned
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Mark Houston - Director (British, 65 years old, born August 1961)
Appointed 20 November 2000, Resigned 03 September 2009
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Resigned
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Karen Jardine - Director (British, 48 years old, born April 1978)
Appointed 12 February 2018, Resigned 04 September 2020
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Resigned
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Richard Johnston - Director (British, 53 years old, born July 1973)
Appointed 09 December 2004, Resigned 20 September 2007
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Resigned
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Glenn Jordan - Director (Irish, 62 years old, born October 1964)
Appointed 01 September 2002, Resigned 03 September 2009
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Resigned
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Samuel Kyle - Director (British, 74 years old, born January 1952)
Appointed 17 December 2019
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Active
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Ian Mac Corkell - Director (British, 62 years old, born May 1964)
Appointed 21 April 2005, Resigned 22 June 2006
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Resigned
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Lesley MacAulay - Director (British, 63 years old, born June 1963)
Appointed 01 December 2001, Resigned 23 September 2004
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Resigned
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Noel McCune - Director (British, 75 years old, born December 1951)
Appointed 01 January 2011, Resigned 26 June 2017
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Resigned
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Gordon McDade - Director (British, 63 years old, born August 1963)
Appointed 01 January 2011, Resigned 28 February 2017
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Resigned
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Peter McDowell - Director (British, 60 years old, born August 1966)
Appointed 01 September 2008, Resigned 28 November 2017
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Resigned
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John McGrath - Director (Irish, 32 years old, born October 1994)
Appointed 03 February 2020, Resigned 11 September 2024
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Resigned
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David McMillan - Director (British, 69 years old, born March 1957)
Appointed 01 October 1999, Resigned 14 February 2005
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Resigned
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Cheryl Meban - Director (British, 57 years old, born February 1969)
Appointed 03 September 2009, Resigned 23 June 2011
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Resigned
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Patrick Mitchell - Director (British, 62 years old, born March 1964)
Appointed 24 February 2005, Resigned 03 September 2009
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Resigned
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Colin Neill - Director (British, 54 years old, born September 1972)
Appointed 11 August 2016, Resigned 29 June 2022
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Resigned
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Susan Randall - Director (British, 58 years old, born October 1968)
Appointed 01 December 2011, Resigned 16 May 2017
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Resigned
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Cheryl Reid - Director (British, 57 years old, born February 1969)
Appointed 24 April 2001, Resigned 01 October 2009
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Resigned
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Trevor Spratt - Director (British, 69 years old, born August 1957)
Appointed 01 January 2011, Resigned 28 January 2016
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Resigned
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Holly Taylor - Director (British, 30 years old, born December 1996)
Appointed 01 February 2020, Resigned 05 August 2024
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Resigned
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Christopher Thompson - Director (British, 38 years old, born June 1988)
Appointed 24 October 2017, Resigned 04 September 2020
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Resigned
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Janet Unsworth - Director (British, 58 years old, born October 1968)
Appointed 24 February 2005, Resigned 20 September 2007
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Resigned
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