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Alice Beattie - Director (British, 93 years old, born March 1933)
Appointed 08 April 1998, Resigned 05 April 2023
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Resigned
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Carol Burnapp - Director (British, 59 years old, born July 1967)
Appointed 14 January 2007, Resigned 14 June 2009
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Resigned
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Neil Colburn - Director (British, 55 years old, born September 1971)
Appointed 05 October 2009, Resigned 31 March 2015
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Resigned
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Adrian Curtis - Director (British, 71 years old, born October 1955)
Appointed 14 January 2023
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Active
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Kevin Farrell - Director (British, 69 years old, born May 1957)
Appointed 31 March 2002, Resigned 15 December 2009
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Resigned
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Deirdre Forsyth - Director (Scottish, 80 years old, born October 1946)
Appointed 14 June 2009, Resigned 22 May 2025
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Resigned
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Jamie Fraser - Director (Scottish, 39 years old, born September 1987)
Appointed 11 April 2016, Resigned 21 June 2019
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Resigned
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Alistair MacCallum - Director (British, 82 years old, born May 1944)
Appointed 08 April 1998
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Active
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John MacDonald - Director (British, 76 years old, born July 1950)
Appointed 10 February 2007
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Active
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Elizabeth Maguire - Director (British, 63 years old, born April 1963)
Appointed 08 April 1998, Resigned 30 April 2013
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Resigned
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Celene McIntyre - Director (British, 61 years old, born May 1965)
Appointed 30 October 2016, Resigned 03 May 2024
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Resigned
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James McMillan - Director (British, 69 years old, born March 1957)
Appointed 26 February 2019
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Active
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Alexander Myles - Director (British, 66 years old, born February 1960)
Appointed 18 June 2008
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Active
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Christina Noble - Director (British, 84 years old, born June 1942)
Appointed 08 April 1998
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Active
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Mark Sands - Director (British, 63 years old, born November 1963)
Appointed 08 April 1998, Resigned 31 March 2002
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Resigned
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