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Jacob Allen - Director (American, 49 years old, born March 1977)
Appointed 25 March 2014, Resigned 01 January 2015
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Resigned
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Kenneth Black - Director (British, 63 years old, born September 1963)
Appointed 02 April 2004, Resigned 27 June 2017
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Resigned
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David Clayton - Director (British, 64 years old, born June 1962)
Appointed 20 July 2007, Resigned 27 June 2017
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Resigned
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Ana Diez De Rivera-Laffont - Director (Spanish, 55 years old, born August 1971)
Appointed 03 September 2013, Resigned 23 September 2014
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Resigned
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Angela Duffy Thompson - Director (British, 51 years old, born March 1975)
Appointed 03 December 2021, Resigned 03 December 2024
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Resigned
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Michael Ferguson - Director (Irish, 45 years old, born May 1981)
Appointed 05 March 2025
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Active
|
|
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Shelagh Fogarty - Director (British, 60 years old, born January 1966)
Appointed 21 November 2014, Resigned 05 April 2018
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Resigned
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|
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John Fulton - Director (British, 61 years old, born July 1965)
Appointed 07 March 2017
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Active
|
|
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Peter Higgins - Director (British, 64 years old, born February 1962)
Appointed 15 March 2013, Resigned 01 January 2015
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Resigned
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|
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Clare Hunter - Director (British, 33 years old, born March 1993)
Appointed 23 June 2022
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Active
|
|
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David Leslie - Director (British, 63 years old, born May 1963)
Appointed 07 March 2017
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Active
|
|
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Julie MacFarlane-Barrow - Director (British, 55 years old, born March 1971)
Appointed 02 April 2004, Resigned 31 January 2017
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Resigned
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|
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Calum MacFarlane-Barrow - Director (British, 94 years old, born December 1932)
Appointed 02 April 2004, Resigned 12 December 2013
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Resigned
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|
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Magnus MacFarlane-Barrow - Director (British, 58 years old, born February 1968)
Appointed 27 October 2016
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Active
|
|
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Mary MacFarlane-Barrow - Director (British, 89 years old, born July 1937)
Appointed 02 April 2004, Resigned 04 December 2018
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Resigned
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Robert Main - Director (British, 61 years old, born December 1965)
Appointed 22 June 2023
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Active
|
|
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Zeljka Markic - Director (Croatian, 62 years old, born November 1964)
Appointed 24 March 2011, Resigned 01 January 2015
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Resigned
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Charles McGhee - Director (British, 74 years old, born August 1952)
Appointed 18 January 2015, Resigned 31 March 2022
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Resigned
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Mark McGreevy - Director (British, 65 years old, born June 1961)
Appointed 20 July 2007, Resigned 01 January 2015
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Resigned
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Thomas Moser - Director (American, 79 years old, born April 1947)
Appointed 25 March 2014, Resigned 29 May 2014
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Resigned
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Frank Mulgrew - Director (British, 49 years old, born August 1977)
Appointed 27 June 2019
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Active
|
|
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Emma Oddie - Director (British, 49 years old, born October 1977)
Appointed 27 June 2019, Resigned 22 June 2023
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Resigned
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|
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Graeme Pagan - Director (British, 90 years old, born March 1936)
Appointed 02 April 2004, Resigned 27 October 2016
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Resigned
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|
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Graham Paterson - Director (British,Scottish, 62 years old, born June 1964)
Appointed 25 March 2021
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Active
|
|
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Ellen Rafferty - Director (British, 69 years old, born January 1957)
Appointed 23 September 2021
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Active
|
|
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Ishbel Smith - Director (British, 55 years old, born October 1971)
Appointed 15 June 2015, Resigned 03 December 2021
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Resigned
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Christian Stelzer - Director (Austrian, 69 years old, born December 1957)
Appointed 24 March 2011, Resigned 01 January 2015
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Resigned
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Lucy Sumsion - Director (British, 63 years old, born September 1963)
Appointed 02 April 2004, Resigned 30 August 2006
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Resigned
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