|
|
Michael Anavi - Director
(British, 78 years old, born June 1948)
|
Resigned
|
|
|
Grant Ballantine - Director
(British, 52 years old, born July 1974)
Appointed 01 February 2011, Resigned 31 March 2013
|
Resigned
|
|
|
Sarah Boyd - Director
(British, 61 years old, born August 1965)
Appointed 10 January 2019
|
Active
|
|
|
John Brindle - Director
(British, 83 years old, born June 1943)
Appointed 14 October 1993, Resigned 21 December 2017
|
Resigned
|
|
|
Sara Buchanan - Director
(British, 56 years old, born June 1970)
Appointed 30 June 2022
|
Active
|
|
|
Susan Carnegie - Director
(United Kingdom, 53 years old, born October 1973)
Appointed 01 January 2014, Resigned 31 July 2023
|
Resigned
|
|
|
Harry Clegg - Director
(British, 86 years old, born February 1940)
|
Resigned
|
|
|
Adam Gillingham - Director
(British, 68 years old, born December 1958)
Appointed 26 May 2016, Resigned 16 January 2025
|
Resigned
|
|
|
Peter Hall - Director
(British, 82 years old, born September 1944)
Appointed 23 October 2006, Resigned 21 December 2017
|
Resigned
|
|
|
Charles Hunter - Director
(British, 79 years old, born October 1947)
Appointed 26 February 1998, Resigned 11 January 2019
|
Resigned
|
|
|
Timothy Johnston - Director
(British, 67 years old, born November 1959)
Appointed 26 May 2016, Resigned 16 January 2025
|
Resigned
|
|
|
Gordon Kerr - Director
(British, 72 years old, born August 1954)
Appointed 26 May 2016
|
Active
|
|
|
Fiona Lane - Director
(British, 61 years old, born July 1965)
Appointed 01 January 2013
|
Active
|
|
|
Michael Pentland - Director
(British, 97 years old, born March 1929)
|
Resigned
|
|
|
Daryl Robbins - Director
(British, 40 years old, born December 1986)
Appointed 15 August 2022
|
Active
|
|
|
Timothy Wilson - Director
(British, 51 years old, born March 1975)
Appointed 16 January 2025
|
Active
|
|
|
Neil Woodcock - Director
(British, 76 years old, born June 1950)
Appointed 16 January 2025
|
Active
|
