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Ian Adam - Director
(British, 83 years old, born September 1943)
Appointed 09 March 2017, Resigned 26 March 2020
|
Resigned
|
|
|
William Addison - Director
(British, 91 years old, born June 1935)
Appointed 25 May 1999, Resigned 27 September 2000
|
Resigned
|
|
|
Beverley Brookes - Director
(British, 61 years old, born October 1965)
Appointed 12 September 2019, Resigned 24 July 2025
|
Resigned
|
|
|
Jane Brydon - Director
(British, 58 years old, born May 1968)
Appointed 13 September 2018
|
Active
|
|
|
Christopher Clark - Director
(British, 50 years old, born March 1976)
Appointed 26 March 2020
|
Active
|
|
|
Paul Coffer - Director
(British, 60 years old, born March 1966)
Appointed 12 September 2019
|
Active
|
|
|
Rosalind Cuschieri - Director
(British, 59 years old, born March 1967)
Appointed 09 March 2017, Resigned 31 March 2023
|
Resigned
|
|
|
James Dee - Director
(Australian, 55 years old, born April 1971)
Appointed 15 September 2016, Resigned 17 September 2018
|
Resigned
|
|
|
Charles Herrington - Director
(British, 65 years old, born August 1961)
Appointed 18 January 2007, Resigned 20 June 2019
|
Resigned
|
|
|
Kevin Hiom - Director
(British, 63 years old, born September 1963)
Appointed 14 March 2019, Resigned 08 September 2023
|
Resigned
|
|
|
Kairbaan Hodivala-Dilke - Director
(British, 60 years old, born October 1966)
Appointed 09 March 2017, Resigned 24 June 2019
|
Resigned
|
|
|
Sue Hunter - Director
(British, 53 years old, born February 1973)
Appointed 14 March 2019
|
Active
|
|
|
Geraldine Kilbride - Director
(British, 62 years old, born February 1964)
Appointed 12 March 2015, Resigned 03 December 2015
|
Resigned
|
|
|
Alasdair MacIntyre - Director
(British, 88 years old, born January 1938)
Appointed 15 March 2005, Resigned 05 December 2006
|
Resigned
|
|
|
John MacMillan - Director
(British, 94 years old, born February 1932)
Appointed 09 September 1994, Resigned 08 September 2006
|
Resigned
|
|
|
Gavin Maggs - Director
(British, 50 years old, born August 1976)
Appointed 27 July 2023
|
Active
|
|
|
John Matthews - Director
(British, 89 years old, born September 1937)
Appointed 09 September 1994, Resigned 14 March 2014
|
Resigned
|
|
|
Margaret McDowall - Director
(British, 100 years old, born February 1926)
Appointed 09 September 1994, Resigned 03 December 1997
|
Resigned
|
|
|
Iain McNeish - Director
(British, 58 years old, born April 1968)
Appointed 31 July 2019
|
Active
|
|
|
Sarah Miskell - Director
(British, 61 years old, born February 1965)
Appointed 20 April 2023, Resigned 05 February 2026
|
Resigned
|
|
|
James Murray - Director
(British, 80 years old, born July 1946)
Appointed 05 December 2006, Resigned 13 September 2018
|
Resigned
|
|
|
James Norman - Director
(British, 63 years old, born June 1963)
Appointed 02 May 2024
|
Active
|
|
|
James Ogilvy - Director
(United Kingdom, 62 years old, born February 1964)
Appointed 25 September 2001, Resigned 23 June 2016
|
Resigned
|
|
|
Andrew Orme - Director
(British, 77 years old, born February 1949)
Appointed 16 September 2008, Resigned 14 September 2017
|
Resigned
|
|
|
Julia Porter - Director
(British, 67 years old, born October 1959)
Appointed 13 September 2018, Resigned 12 September 2024
|
Resigned
|
|
|
William Richards - Director
(British, 87 years old, born October 1939)
Appointed 31 May 1995, Resigned 25 May 1999
|
Resigned
|
|
|
Michael Smith - Director
(British, 96 years old, born July 1930)
Appointed 09 September 1994, Resigned 31 May 1995
|
Resigned
|
|
|
David Sole - Director
(British, 64 years old, born May 1962)
Appointed 07 December 2017, Resigned 03 May 2025
|
Resigned
|
|
|
Michael Steel - Director
(British, 86 years old, born January 1940)
Appointed 15 September 2003, Resigned 20 June 2019
|
Resigned
|
|
|
David Thomas - Director
(British, 96 years old, born October 1930)
Appointed 03 December 1997, Resigned 15 September 2003
|
Resigned
|
