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Daniel Archibald - Director (British, 86 years old, born December 1940)
Appointed 17 November 2008, Resigned 14 November 2011
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Resigned
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Pamela Baird - Director (British, 74 years old, born March 1952)
Appointed 23 August 2006, Resigned 28 November 2015
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Resigned
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Nicholas Baker - Director (British, 54 years old, born April 1972)
Appointed 14 August 2023
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Active
|
|
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Jim Beveridge - Director (British, 78 years old, born February 1948)
Appointed 23 March 2022, Resigned 25 November 2025
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Resigned
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Steven Blow - Director (British, 55 years old, born March 1971)
Appointed 06 November 2023
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Active
|
|
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John Bruce - Director (British, 80 years old, born June 1946)
Appointed 09 January 2008, Resigned 14 November 2011
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Resigned
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Marcus Caldwell - Director (British, 36 years old, born May 1990)
Appointed 23 March 2022, Resigned 26 May 2022
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Resigned
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Mike Causey - Director (British, 52 years old, born February 1974)
Appointed 23 March 2022, Resigned 06 November 2023
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Resigned
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Andy Clark - Director (British, 51 years old, born May 1975)
Appointed 01 May 2012, Resigned 24 November 2013
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Resigned
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Linda Coe - Director (English, 70 years old, born November 1956)
Appointed 23 March 2022
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Active
|
|
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Basil Dunlop - Director (British, 90 years old, born October 1936)
Appointed 21 February 2002, Resigned 23 November 2015
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Resigned
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Basil Dunlop - Director (British, 90 years old, born October 1936)
Appointed 21 February 2017, Resigned 07 December 2022
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Resigned
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Stephen Edwards - Director (British, 54 years old, born June 1972)
Appointed 26 November 2024, Resigned 17 February 2025
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Resigned
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David Elder - Director (British, 90 years old, born June 1936)
Appointed 25 August 2003, Resigned 14 November 2011
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Resigned
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Michael Ferris - Nominee Secretary (British)
Appointed 11 February 2002, Resigned 25 February 2002
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Resigned
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Alan Fisher - Director (British, 88 years old, born February 1938)
Appointed 09 January 2008, Resigned 14 November 2012
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Resigned
|
|
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Alice Fogg - Director (British, 29 years old, born February 1997)
Appointed 14 August 2023
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Active
|
|
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Andrew Ford - Director (British, 56 years old, born May 1970)
Appointed 23 November 2015, Resigned 23 March 2022
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Resigned
|
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Duncan Grant - Director (British, 72 years old, born July 1954)
Appointed 23 March 2022, Resigned 06 November 2023
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Resigned
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Duncan Grant - Director (British, 72 years old, born July 1954)
Appointed 25 February 2002, Resigned 04 October 2004
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Resigned
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Edward Harrold - Director (British, 44 years old, born May 1982)
Appointed 23 March 2022, Resigned 20 April 2023
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Resigned
|
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Ritchie Hart - Director (British, 53 years old, born October 1973)
Appointed 25 February 2002, Resigned 04 October 2004
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Resigned
|
|
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Ritchie Hart - Director (British, 53 years old, born October 1973)
Appointed 28 February 2011, Resigned 15 February 2018
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Resigned
|
|
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Matthew Hawkins - Director (British, 63 years old, born October 1963)
Appointed 23 November 2015, Resigned 23 March 2022
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Resigned
|
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Matthew Hawkins - Director (British, 63 years old, born October 1963)
Appointed 26 November 2024
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Active
|
|
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Vicky Hilton - Director (British, 53 years old, born July 1973)
Appointed 23 November 2014, Resigned 18 October 2020
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Resigned
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|
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Kirsty Holtby - Director (British, 40 years old, born January 1986)
Appointed 09 May 2011, Resigned 20 January 2013
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Resigned
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|
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Susan Jardine - Director (British, 79 years old, born February 1947)
Appointed 09 January 2008, Resigned 21 December 2009
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Resigned
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Fergus Laing - Director (British, 75 years old, born February 1951)
Appointed 25 February 2002, Resigned 29 August 2005
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Resigned
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Stefanie Lauer - Director (British, 46 years old, born October 1980)
Appointed 25 November 2025
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Active
|
|
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Stewart MacDonald - Nominee Director (British, 77 years old, born December 1949)
Appointed 11 February 2002, Resigned 21 February 2002
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Resigned
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Duncan MacKellar - Director (British, 73 years old, born September 1953)
Appointed 25 February 2002, Resigned 25 August 2003
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Resigned
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