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Robert Alston - Director (American, 79 years old, born August 1947)
Appointed 20 September 2022, Resigned 21 January 2026
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Resigned
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Andrew Burns - Director (Scottish, 48 years old, born August 1978)
Appointed 13 September 2021
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Active
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Elizabeth Campbell - Director (British, 81 years old, born February 1945)
Appointed 28 May 2010, Resigned 17 September 2012
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Resigned
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Colin Cassie - Director (British, 51 years old, born October 1975)
Appointed 18 September 2012, Resigned 15 September 2014
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Resigned
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Marilyn Clewes - Director (British, 77 years old, born May 1949)
Appointed 22 November 2018, Resigned 13 September 2021
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Resigned
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Marilyn Clewes - Director (British, 77 years old, born May 1949)
Appointed 27 March 2008, Resigned 12 September 2016
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Resigned
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Catherine Corbett - Director (British, 78 years old, born April 1948)
Appointed 16 May 2018, Resigned 20 September 2022
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Resigned
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Arthur Doyle - Director (British, 54 years old, born September 1972)
Appointed 20 September 2022
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Active
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John Duffy - Director (British, 72 years old, born May 1954)
Appointed 16 November 2010, Resigned 31 March 2013
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Resigned
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George Fraser - Director (British, 89 years old, born May 1937)
Appointed 22 February 2005, Resigned 22 March 2010
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Resigned
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Margaret Glass - Director (British, 86 years old, born November 1940)
Appointed 22 March 2010, Resigned 17 September 2013
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Resigned
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Margaret Glass - Director (British, 86 years old, born November 1940)
Appointed 21 November 2019
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Active
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Sadie Gordon - Director (British, 86 years old, born September 1940)
Appointed 15 September 2014, Resigned 22 November 2018
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Resigned
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David Horner - Director (British, 73 years old, born April 1953)
Appointed 16 September 2014, Resigned 21 November 2019
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Resigned
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Sofia Jamil - Director (British, 42 years old, born March 1984)
Appointed 16 September 2013, Resigned 31 March 2018
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Resigned
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Laura McNamee - Director (British, 47 years old, born October 1979)
Appointed 09 September 2024
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Active
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Anne Ramsey - Director (British, 63 years old, born August 1963)
Appointed 07 September 2020
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Active
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Mary Russell - Director (British, 89 years old, born August 1937)
Appointed 22 February 2005, Resigned 29 April 2010
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Resigned
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James Shankland - Director (Scottish, 72 years old, born March 1954)
Appointed 13 September 2021, Resigned 09 September 2024
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Resigned
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Daniel Steel - Director (British, 65 years old, born November 1961)
Appointed 16 September 2013, Resigned 29 November 2016
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Resigned
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Christine Thomson - Director (British, 65 years old, born June 1961)
Appointed 19 January 2017, Resigned 31 March 2020
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Resigned
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Thomas Whyte - Director (Scottish, 77 years old, born August 1949)
Appointed 14 November 2010, Resigned 16 September 2013
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Resigned
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Ledge Services Limited - Nominee Director
Appointed 07 January 2005, Resigned 22 February 2005
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Resigned
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Ledingham Chalmers - Nominee Secretary
Appointed 07 January 2005, Resigned 22 February 2005
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Resigned
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