|
|
Christine Anderson - Director (British, 81 years old, born May 1945)
Appointed 03 November 1997, Resigned 28 April 2003
|
Resigned
|
|
|
Stephen Atherton - Director (British, 79 years old, born March 1947)
Appointed 06 February 2012, Resigned 02 June 2014
|
Resigned
|
|
|
Julie Cameron - Director (British, 63 years old, born November 1963)
Appointed 29 November 1996, Resigned 14 May 1997
|
Resigned
|
|
|
James Christie - Director (British, 86 years old, born July 1940)
Appointed 22 January 2007, Resigned 11 November 2024
|
Resigned
|
|
|
Joseph Connelly - Director (British, 65 years old, born May 1961)
Appointed 29 November 1996, Resigned 02 December 1999
|
Resigned
|
|
|
Lisa Curtice - Director (British, 73 years old, born April 1953)
Appointed 27 October 2011
|
Active
|
|
|
Lisa Curtice - Director (British, 73 years old, born April 1953)
Appointed 04 November 2002, Resigned 17 November 2008
|
Resigned
|
|
|
Barbara Diamond - Director (British, 80 years old, born August 1946)
Appointed 17 August 2016, Resigned 28 February 2023
|
Resigned
|
|
|
Margaret Fielding - Director (British, 82 years old, born October 1944)
Appointed 10 May 2010, Resigned 10 September 2012
|
Resigned
|
|
|
Leigh Foot - Nominee Secretary (British)
Appointed 29 November 1996, Resigned 29 November 1996
|
Resigned
|
|
|
David Goodbourn - Director (British, 78 years old, born August 1948)
Appointed 29 November 1996, Resigned 14 May 1997
|
Resigned
|
|
|
Josephine Grainger - Director (British, 86 years old, born November 1940)
Appointed 25 November 2000, Resigned 03 April 2008
|
Resigned
|
|
|
William Harvey - Director (British, 89 years old, born May 1937)
Appointed 22 January 2007, Resigned 31 January 2011
|
Resigned
|
|
|
Elizabeth Hogg - Director (British, 86 years old, born February 1940)
Appointed 22 January 2007, Resigned 13 June 2008
|
Resigned
|
|
|
David Horner - Director (British, 73 years old, born April 1953)
Appointed 29 November 1996, Resigned 04 November 2002
|
Resigned
|
|
|
Nicola James - Director (British, 66 years old, born February 1960)
Appointed 21 January 2010, Resigned 02 April 2011
|
Resigned
|
|
|
Werner Jeanrond - Director (British, 71 years old, born March 1955)
Appointed 27 October 2011, Resigned 18 April 2012
|
Resigned
|
|
|
Siobhan Jordan - Director (Irish, 59 years old, born August 1967)
Appointed 10 December 2012, Resigned 15 September 2017
|
Resigned
|
|
|
Robert Kane - Director (British, 78 years old, born October 1948)
Appointed 02 February 2023, Resigned 03 December 2025
|
Resigned
|
|
|
Maggie Lunan - Director (British, 77 years old, born March 1949)
Appointed 21 February 2000, Resigned 22 January 2007
|
Resigned
|
|
|
Anne MacDonald - Director (British, 76 years old, born April 1950)
Appointed 02 June 2014
|
Active
|
|
|
Margaret MacKay - Director (Canadian, 81 years old, born August 1945)
Appointed 12 April 2024, Resigned 28 November 2025
|
Resigned
|
|
|
Duncan MacLaren - Director (British, 76 years old, born March 1950)
Appointed 23 June 2014
|
Active
|
|
|
Donald MacLeod - Director (British, 80 years old, born October 1946)
Appointed 10 December 2012, Resigned 03 June 2025
|
Resigned
|
|
|
Bartholomew McGettrick - Director (British, 81 years old, born August 1945)
Appointed 29 November 1996, Resigned 17 November 2008
|
Resigned
|
|
|
Bartholomew McGettrick - Director (British, 81 years old, born August 1945)
Appointed 15 January 2026
|
Active
|
|
|
Susan McIntosh - Nominee Director (British, 56 years old, born October 1970)
Appointed 29 November 1996, Resigned 29 November 1996
|
Resigned
|
|
|
Helen McLaughlin - Director (British, 94 years old, born April 1932)
Appointed 13 February 1997, Resigned 25 November 2000
|
Resigned
|
|
|
Brett Nicholls - Director (New Zealander, 75 years old, born August 1951)
Appointed 17 November 2008, Resigned 01 April 2011
|
Resigned
|
|
|
Pauline Petrie - Director (British, 82 years old, born January 1944)
Appointed 21 January 2010, Resigned 29 May 2014
|
Resigned
|
|
|
John Rafferty - Director (British, 71 years old, born August 1955)
Appointed 28 April 2003, Resigned 01 December 2004
|
Resigned
|