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Robert Aitken - Director (British, 78 years old, born July 1948)
Appointed 10 June 2003, Resigned 26 May 2004
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Resigned
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John Ambrose - Director (British, 72 years old, born February 1954)
Appointed 18 June 2014, Resigned 23 November 2023
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Resigned
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Lloyd Austin - Director (British, 66 years old, born October 1960)
Appointed 10 June 2003, Resigned 29 November 2013
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Resigned
|
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Eric Baird - Director (British, 76 years old, born April 1950)
Appointed 23 November 2023
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Active
|
|
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Daniel Barlow - Director (British, 53 years old, born June 1973)
Appointed 26 May 2004, Resigned 30 August 2011
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Resigned
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Karen Blackport - Director (British, 53 years old, born January 1973)
Appointed 29 January 2021
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Active
|
|
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James Curran - Director (British, 75 years old, born November 1951)
Appointed 21 November 2024
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Active
|
|
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David Downie - Director (British, 61 years old, born July 1965)
Appointed 10 June 2003, Resigned 22 June 2010
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Resigned
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Charles Dundas - Director (British, 48 years old, born July 1978)
Appointed 10 December 2013, Resigned 21 November 2024
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Resigned
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Andrew Fairbairn - Director (British, 64 years old, born August 1962)
Appointed 10 June 2003, Resigned 30 August 2011
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Resigned
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|
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Ian Findlay - Director (British, 65 years old, born March 1961)
Appointed 22 June 2010, Resigned 07 December 2017
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Resigned
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Ian Findlay - Director (British, 65 years old, born March 1961)
Appointed 10 June 2003, Resigned 21 January 2010
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Resigned
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Samuel Gardner - Director (British, 50 years old, born October 1976)
Appointed 28 November 2014, Resigned 24 November 2022
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Resigned
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Eleanor Graham - Director (British, 58 years old, born January 1968)
Appointed 17 November 2015, Resigned 21 November 2024
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Resigned
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Jonathan Hughes - Director (British, 59 years old, born August 1967)
Appointed 15 June 2007, Resigned 23 November 2012
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Resigned
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Simon Jones - Director (British, 57 years old, born January 1969)
Appointed 23 November 2012, Resigned 15 September 2015
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Resigned
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Victoria Junik - Director (Other, 53 years old, born May 1973)
Appointed 25 June 2009, Resigned 27 January 2011
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Resigned
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|
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Beryl Leatherland - Director (British, 80 years old, born January 1946)
Appointed 23 November 2012, Resigned 06 October 2021
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Resigned
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Kevin Lelland - Director (British, 49 years old, born May 1977)
Appointed 12 December 2019, Resigned 30 April 2024
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Resigned
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Deborah Long - Director (British, 58 years old, born May 1968)
Appointed 26 May 2004, Resigned 28 November 2014
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Resigned
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Craig MacAdam - Director (British, 55 years old, born October 1971)
Appointed 10 December 2013, Resigned 24 November 2022
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Resigned
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|
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Eila MacQueen - Director (British, 65 years old, born March 1961)
Appointed 20 June 2006, Resigned 23 November 2012
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Resigned
|
|
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John Mayhew - Director (British, 67 years old, born August 1959)
Appointed 10 June 2003, Resigned 25 June 2009
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Resigned
|
|
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Ian McCall - Director (British, 62 years old, born May 1964)
Appointed 10 June 2003, Resigned 22 June 2010
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Resigned
|
|
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Alan McDonnell - Director (British, 55 years old, born November 1971)
Appointed 23 November 2023
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Active
|
|
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Eleanor Orr - Director (British, 65 years old, born October 1961)
Appointed 23 November 2012, Resigned 17 November 2015
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Resigned
|
|
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Paul Ritchie - Director (British, 58 years old, born July 1968)
Appointed 22 June 2010, Resigned 18 June 2014
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Resigned
|
|
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Michael Robinson - Director (British, 60 years old, born May 1966)
Appointed 24 January 2008, Resigned 22 November 2016
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Resigned
|
|
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Arina Russell - Director (British, 34 years old, born May 1992)
Appointed 23 November 2023, Resigned 15 September 2025
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Resigned
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Lisa Schneidau - Director (British, 55 years old, born August 1971)
Appointed 26 May 2004, Resigned 20 June 2006
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Resigned
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Mary Scott - Director (British, 47 years old, born August 1979)
Appointed 11 December 2019, Resigned 24 November 2022
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Resigned
|
|
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Aedán Smith - Director (British, 49 years old, born January 1977)
Appointed 24 November 2022
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Active
|
|
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Anne-Marie Smout - Director (British, 89 years old, born August 1937)
Appointed 10 June 2003, Resigned 17 June 2005
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Resigned
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