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Andrew Ackerman - Director (British, 57 years old, born September 1969)
Appointed 05 October 2009, Resigned 23 February 2021
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Resigned
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Jill Adamson - Director (British, 53 years old, born December 1973)
Appointed 01 September 2021
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Active
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|
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Neville Bain - Director (British, 86 years old, born July 1940)
Appointed 05 September 2007, Resigned 03 May 2012
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Resigned
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Colin Beggs - Director (British, 72 years old, born September 1954)
Appointed 12 May 2006, Resigned 31 July 2008
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Resigned
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Colin Beggs - Director (British, 72 years old, born September 1954)
Appointed 23 February 1998, Resigned 06 February 2004
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Resigned
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John Botia - Director (British, 59 years old, born August 1967)
Appointed 12 May 2006, Resigned 24 May 2010
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Resigned
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Ruth Bromley - Director (British, 54 years old, born June 1972)
Appointed 01 August 2011, Resigned 28 March 2019
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Resigned
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Jane Brydon - Director (British, 58 years old, born May 1968)
Appointed 01 January 2015, Resigned 06 July 2016
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Resigned
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Eleanor Cannon - Director (British, 62 years old, born December 1964)
Appointed 11 April 2005, Resigned 12 May 2006
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Resigned
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Martin Coles - Director (British, 79 years old, born January 1947)
Appointed 26 January 2015, Resigned 31 March 2025
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Resigned
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Mark Condron - Director (British, 57 years old, born May 1969)
Appointed 01 September 2019
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Active
|
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Graeme Couper - Director (British, 55 years old, born January 1971)
Appointed 10 October 2006, Resigned 11 March 2011
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Resigned
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Mary Cunningham - Director (British, 74 years old, born October 1952)
Appointed 11 April 2005, Resigned 10 October 2006
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Resigned
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Arnoldus Den Elzen - Director (Dutch, 56 years old, born May 1970)
Appointed 01 September 2008, Resigned 02 November 2009
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Resigned
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Alan Dick - Director (British, 63 years old, born November 1963)
Appointed 06 February 2004, Resigned 11 April 2005
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Resigned
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Saskia Diem - Director (Irish, 31 years old, born October 1995)
Appointed 01 January 2026
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Active
|
|
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Colin Dingwall - Director (British, 54 years old, born May 1972)
Appointed 01 January 2012, Resigned 01 April 2014
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Resigned
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Frank Douglas - Director (British, 74 years old, born February 1952)
Appointed 05 September 2007, Resigned 31 March 2008
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Resigned
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James Fairweather - Director (British, 80 years old, born July 1946)
Appointed 23 February 1998, Resigned 29 July 2004
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Resigned
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Max Graesser - Director (British, 69 years old, born September 1957)
Appointed 01 April 2022
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Active
|
|
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Anthony Graham - Director (British, 75 years old, born March 1951)
Appointed 11 April 2005, Resigned 05 September 2007
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Resigned
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Naomi Harding - Director (British, 60 years old, born May 1966)
Appointed 06 July 2016, Resigned 23 March 2022
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Resigned
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Christopher Holden - Director (British, 78 years old, born November 1948)
Appointed 01 August 2011, Resigned 22 October 2013
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Resigned
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Robin Hoytema Van Konijnenburg - Director (Dutch, 69 years old, born August 1957)
Appointed 02 June 2008, Resigned 30 June 2020
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Resigned
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Peter Hurcombe - Director (British, 69 years old, born July 1957)
Appointed 23 February 1998, Resigned 31 August 2001
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Resigned
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John Hutchison - Director (British, 48 years old, born June 1978)
Appointed 24 March 2022, Resigned 31 August 2023
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Resigned
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George Izatt - Director (British, 77 years old, born October 1949)
Appointed 06 July 2005, Resigned 20 August 2014
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Resigned
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Caroline Keefe - Director (British, 62 years old, born April 1964)
Appointed 01 April 2025
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Active
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Martin Keene - Director (British, 55 years old, born June 1971)
Appointed 15 November 2023
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Active
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Anne Kershaw - Director (British, 68 years old, born February 1958)
Appointed 22 October 2013, Resigned 10 May 2019
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Resigned
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Denise Mair - Director (British, 68 years old, born April 1958)
Appointed 01 October 2012, Resigned 31 March 2022
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Resigned
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Raymond Martin - Director (British, 65 years old, born November 1961)
Appointed 22 February 2002, Resigned 12 May 2006
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Resigned
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