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William Anderson - Director (British, 78 years old, born April 1948)
Appointed 18 March 1999, Resigned 27 July 2004
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Resigned
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Vivian Bone - Director (British, 80 years old, born May 1946)
Appointed 09 July 1992, Resigned 01 June 2001
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Resigned
|
|
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Holly Branigan - Director (British, 58 years old, born August 1968)
Appointed 14 August 2025
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Active
|
|
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Ewen Cameron - Director (United Kingdom, 59 years old, born May 1967)
Appointed 01 March 2009, Resigned 14 March 2023
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Resigned
|
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Hugh Edmiston - Director (British, 61 years old, born May 1965)
Appointed 01 August 2014, Resigned 01 August 2019
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Resigned
|
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David Fergusson - Director (British, 70 years old, born August 1956)
Appointed 01 July 2013, Resigned 21 June 2016
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Resigned
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Sheila Gupta - Director (British, 65 years old, born July 1961)
Appointed 01 December 2012, Resigned 01 September 2014
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Resigned
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|
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Michael Hay - Director (British, 76 years old, born September 1950)
Appointed 04 August 1992, Resigned 10 March 1994
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Resigned
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Helen Hayes - Director (Australian, 78 years old, born June 1948)
Appointed 27 July 2004, Resigned 01 March 2007
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Resigned
|
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William Henderson - Director (British, 97 years old, born February 1929)
Appointed 06 July 1994, Resigned 14 October 2003
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Resigned
|
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Stephen Hillier - Director (British, 77 years old, born January 1949)
Appointed 04 October 2011, Resigned 30 September 2014
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Resigned
|
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Alvin Jackson - Director (British, 65 years old, born March 1961)
Appointed 27 January 2014, Resigned 25 August 2022
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Resigned
|
|
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Jacqueline Jones - Director (British, 62 years old, born July 1964)
Appointed 06 October 1998, Resigned 27 July 2004
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Resigned
|
|
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Nora Kellock - Director (British, 69 years old, born May 1957)
Appointed 14 October 2003, Resigned 01 February 2013
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Resigned
|
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Douglas Laidlaw Cairns - Director (British, 65 years old, born January 1961)
Appointed 26 August 2022
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Active
|
|
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John Laver - Director (British, 88 years old, born January 1938)
Appointed 02 June 1999, Resigned 01 January 2001
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Resigned
|
|
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Martin Lowe - Director (British, 86 years old, born April 1940)
Appointed 04 August 1992, Resigned 01 January 2001
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Resigned
|
|
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Donald MacCormick - Director (British, 85 years old, born May 1941)
Appointed 08 March 1995, Resigned 02 June 1999
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Resigned
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|
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Susan Manning - Director (British, 73 years old, born December 1953)
Appointed 04 October 2011, Resigned 01 March 2013
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Resigned
|
|
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David Martin - Director (British, 82 years old, born June 1944)
Appointed 09 July 1992, Resigned 31 October 2001
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Resigned
|
|
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Catherine Martin - Director (British, 52 years old, born June 1974)
Appointed 20 August 2018, Resigned 07 June 2022
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Resigned
|
|
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April McMahon - Director (British, 62 years old, born April 1964)
Appointed 01 March 2009, Resigned 28 June 2012
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Resigned
|
|
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Sally Morris - Director (British, 78 years old, born May 1948)
Appointed 04 August 1992, Resigned 15 April 1996
|
Resigned
|
|
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Robert Morris - Director (British, 83 years old, born October 1943)
Appointed 30 January 2001, Resigned 01 September 2009
|
Resigned
|
|
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Donald Nelson - Director (British, 68 years old, born August 1958)
Appointed 30 January 2001, Resigned 31 December 2002
|
Resigned
|
|
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Nigel Paul - Director (British, 73 years old, born November 1953)
Appointed 01 January 2003, Resigned 18 July 2014
|
Resigned
|
|
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Sarah Prescott - Director (British, 58 years old, born February 1968)
Appointed 06 February 2023, Resigned 06 August 2024
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Resigned
|
|
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Timothy Rix - Director (British, 92 years old, born January 1934)
Appointed 01 October 2001, Resigned 27 July 2004
|
Resigned
|
|
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Timothy Rix - Director (British, 92 years old, born January 1934)
Appointed 01 October 2001, Resigned 27 July 2004
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Resigned
|
|
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Ashley Shannon - Director (British, 49 years old, born October 1977)
Appointed 01 August 2019
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Active
|
|
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David Sorfa - Director (British, 57 years old, born August 1969)
Appointed 26 August 2022
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Active
|
|
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Alex Thomson - Director (British, 52 years old, born June 1974)
Appointed 01 September 2015, Resigned 25 August 2022
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Resigned
|
|
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Jeremy Upton - Director (British, 63 years old, born January 1963)
Appointed 26 August 2022
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Active
|
|
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Simon Van Heyningen - Director (British, 83 years old, born December 1943)
Appointed 01 March 2007, Resigned 01 September 2009
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Resigned
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