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Rachel Armitage - Director (British, 52 years old, born January 1974)
Appointed 12 February 2021
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Active
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Kenneth Bone - Director (British, 68 years old, born March 1958)
Appointed 08 November 2007, Resigned 31 May 2020
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Resigned
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Penelope Brass - Director (British, 79 years old, born April 1947)
Appointed 19 February 2007, Resigned 30 September 2007
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Resigned
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Johnathan Bryant - Director (British, 74 years old, born September 1952)
Appointed 16 December 2013, Resigned 31 March 2015
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Resigned
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Elaine Campbell - Director (British, 60 years old, born November 1966)
Appointed 15 April 2013, Resigned 01 June 2019
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Resigned
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Robert Crawford - Director (British, 61 years old, born July 1965)
Appointed 21 July 2015
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Active
|
|
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Ailsa Currie - Director (British, 58 years old, born June 1968)
Appointed 12 February 2021
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Active
|
|
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Douglas Davidson - Director (British, 78 years old, born May 1948)
Appointed 19 February 2007, Resigned 29 January 2011
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Resigned
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Alastair Dobson - Director (Scottish, 63 years old, born September 1963)
Appointed 19 February 2007, Resigned 19 February 2021
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Resigned
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Pippa Downing - Director (British, 59 years old, born January 1967)
Appointed 19 November 2025
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Active
|
|
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Angela Elliott-Walker - Director (British, 66 years old, born September 1960)
Appointed 08 November 2007, Resigned 01 February 2020
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Resigned
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Thomas Jessop - Director (British, 41 years old, born March 1985)
Appointed 01 August 2020
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Active
|
|
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Linda Johnston - Director (British, 66 years old, born August 1960)
Appointed 19 February 2007, Resigned 17 February 2021
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Resigned
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Judith King - Director (British, 33 years old, born December 1993)
Appointed 15 January 2020, Resigned 19 November 2025
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Resigned
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Matthew Laing - Director (British, 83 years old, born July 1943)
Appointed 08 November 2007, Resigned 23 March 2009
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Resigned
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Lorna Mansfield - Director (British, 54 years old, born January 1972)
Appointed 15 April 2013
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Active
|
|
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Jill Nicholson - Director (British, 47 years old, born January 1979)
Appointed 29 January 2007, Resigned 19 February 2007
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Resigned
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Lindsay Patrick - Director (Scottish, 44 years old, born April 1982)
Appointed 28 November 2024
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Active
|
|
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Sarah Pomfret - Director (Scottish, 51 years old, born April 1975)
Appointed 12 February 2021
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Active
|
|
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Richard Small - Director (British, 52 years old, born September 1974)
Appointed 01 January 2021, Resigned 17 February 2021
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Resigned
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Gerard Tattersfield - Director (British, 62 years old, born August 1964)
Appointed 01 April 2019, Resigned 14 August 2023
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Resigned
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Gerard Tattersfield - Director (British, 62 years old, born August 1964)
Appointed 19 February 2007, Resigned 29 January 2011
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Resigned
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Kenneth Thorburn - Director (British, 83 years old, born June 1943)
Appointed 19 February 2007, Resigned 20 June 2008
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Resigned
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Tom Tracey - Director (British, 74 years old, born June 1952)
Appointed 08 November 2007, Resigned 30 November 2020
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Resigned
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Christopher Traill - Director (British, 56 years old, born September 1970)
Appointed 12 February 2021
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Active
|
|
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Robert Waine - Director (British, 71 years old, born November 1955)
Appointed 19 February 2007, Resigned 11 January 2013
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Resigned
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Andrew Walsh - Director (British, 59 years old, born March 1967)
Appointed 20 September 2022
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Active
|
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Andrew Walsh - Director (British, 59 years old, born March 1967)
Appointed 14 April 2011, Resigned 11 January 2013
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Resigned
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