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Oliver Angus - Director (British, 89 years old, born July 1937)
Appointed 09 July 2009, Resigned 24 September 2011
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Resigned
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Kathleen Beaton - Director (Other British, 73 years old, born May 1953)
Appointed 13 September 2010, Resigned 09 September 2013
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Resigned
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Vicky Davison - Director (Scottish, 63 years old, born November 1963)
Appointed 21 September 2015, Resigned 10 May 2017
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Resigned
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Robin Dodyk - Director (British, 66 years old, born June 1960)
Appointed 12 September 2024
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Active
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Michael Grieve - Director (British, 58 years old, born April 1968)
Appointed 16 September 2013, Resigned 21 September 2016
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Resigned
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Michael Grieve - Director (British, 58 years old, born April 1968)
Appointed 21 March 2024
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Active
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Robin Hill - Director (British, 67 years old, born March 1959)
Appointed 22 June 2021, Resigned 11 September 2025
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Resigned
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Marlen Jones - Director (Scottish, 79 years old, born July 1947)
Appointed 21 September 2015, Resigned 21 September 2017
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Resigned
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Michael Levack - Director (British, 61 years old, born February 1965)
Appointed 12 September 2019
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Active
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Ray Licence - Director (British, 80 years old, born February 1946)
Appointed 13 September 2010, Resigned 21 September 2015
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Resigned
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Stuart Lobb - Director (British, 57 years old, born December 1969)
Appointed 05 August 2009, Resigned 28 November 2016
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Resigned
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Ian MacDonald - Director (British, 64 years old, born August 1962)
Appointed 21 September 2017, Resigned 15 September 2019
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Resigned
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Ian McDonald - Director (British, 64 years old, born February 1962)
Appointed 12 September 2019, Resigned 30 September 2020
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Resigned
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Ian McDonald - Director (British, 64 years old, born February 1962)
Appointed 21 August 2024, Resigned 12 September 2024
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Resigned
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Robert McVittie - Director (British, 86 years old, born May 1940)
Appointed 09 July 2009, Resigned 13 September 2010
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Resigned
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Paul Minto - Director (British, 62 years old, born July 1964)
Appointed 09 July 2009, Resigned 10 February 2023
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Resigned
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Simon Mountford - Director (British, 79 years old, born September 1947)
Appointed 16 September 2013, Resigned 30 March 2021
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Resigned
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John Paton-Day - Director (Scottish, 81 years old, born June 1945)
Appointed 30 September 2020, Resigned 07 December 2023
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Resigned
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Caroline Purcell - Director (British, 55 years old, born December 1971)
Appointed 05 August 2009, Resigned 28 May 2012
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Resigned
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David Pye - Director (British, 64 years old, born July 1962)
Appointed 09 July 2009, Resigned 15 September 2014
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Resigned
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Kenny Simpson - Director (British, 57 years old, born May 1969)
Appointed 21 March 2024, Resigned 20 August 2024
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Resigned
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Sheila Spence - Director (British, 71 years old, born October 1955)
Appointed 16 September 2013, Resigned 19 November 2014
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Resigned
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Alan Tills - Director (British, 79 years old, born April 1947)
Appointed 21 September 2017, Resigned 12 September 2019
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Resigned
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Roger Trueman - Director (British, 81 years old, born July 1945)
Appointed 09 July 2009, Resigned 04 November 2009
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Resigned
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Britt Veirup - Director (Danish, 51 years old, born June 1975)
Appointed 25 June 2025
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Active
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