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Natasha Allan - Director (British, 38 years old, born January 1988)
Appointed 19 November 2025
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Active
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Allan Ayers - Director (Uk, 80 years old, born April 1946)
Appointed 26 March 2015, Resigned 20 June 2016
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Resigned
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Josephine Bisacre - Director (British, 75 years old, born July 1951)
Appointed 24 April 2014, Resigned 24 November 2021
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Resigned
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Simon Dormer - Director (British, 55 years old, born October 1971)
Appointed 30 November 2009, Resigned 28 May 2013
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Resigned
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Emma Galloway - Director (British, 52 years old, born September 1974)
Appointed 27 November 2014, Resigned 31 October 2025
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Resigned
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Emma Galloway - Director (British, 52 years old, born September 1974)
Appointed 01 November 2025
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Active
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Ian Gidney - Director (British, 82 years old, born June 1944)
Appointed 21 November 2012, Resigned 27 June 2018
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Resigned
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Jill Gillard - Director (British, 64 years old, born December 1962)
Appointed 12 May 2017, Resigned 27 November 2024
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Resigned
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Andrew Hamlett - Director (United Kingdom, 63 years old, born November 1963)
Appointed 24 September 2013, Resigned 25 November 2020
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Resigned
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Caitlin Hamlett - Director (British, 54 years old, born November 1972)
Appointed 24 January 2013, Resigned 27 May 2015
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Resigned
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Fiona Harvie - Director (British, 67 years old, born May 1959)
Appointed 17 May 2017, Resigned 27 November 2024
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Resigned
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Richard Henderson - Director (British, 79 years old, born April 1947)
Appointed 01 November 2010, Resigned 17 May 2017
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Resigned
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Ian Hynd - Director (British, 69 years old, born April 1957)
Appointed 20 August 2010, Resigned 17 May 2017
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Resigned
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Laetitia Jan - Director (French, 52 years old, born June 1974)
Appointed 19 November 2025
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Active
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Richard Jeffries - Director (British, 49 years old, born February 1977)
Appointed 02 November 2011, Resigned 24 September 2013
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Resigned
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Neil Johnstone - Director (British, 70 years old, born July 1956)
Appointed 29 July 2014, Resigned 01 June 2016
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Resigned
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David Kay - Director (British, 72 years old, born July 1954)
Appointed 12 January 2023
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Active
|
|
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Anne Lacey - Director (British, 69 years old, born July 1957)
Appointed 10 March 2020, Resigned 19 November 2025
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Resigned
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Allan Laing - Director (British, 84 years old, born August 1942)
Appointed 30 November 2009, Resigned 09 March 2010
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Resigned
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Allan Laing - Director (British, 84 years old, born August 1942)
Appointed 27 July 2011, Resigned 27 May 2015
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Resigned
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Michael Martin - Director (British, 67 years old, born February 1959)
Appointed 30 November 2009, Resigned 30 September 2014
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Resigned
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Teresa Martin - Director (British, 66 years old, born December 1960)
Appointed 17 May 2017, Resigned 12 September 2018
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Resigned
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Richard McLeod - Director (British, 60 years old, born December 1966)
Appointed 17 May 2017, Resigned 01 December 2023
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Resigned
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Susan McLeod - Director (British, 62 years old, born March 1964)
Appointed 27 November 2024
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Active
|
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Lynn Molleson - Director (British, 60 years old, born May 1966)
Appointed 30 November 2009, Resigned 12 October 2012
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Resigned
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Lynn Molleson - Director (British, 70 years old, born May 1956)
Appointed 12 May 2017, Resigned 01 December 2023
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Resigned
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Wilfrid Petty - Director (British, 80 years old, born August 1946)
Appointed 24 November 2010, Resigned 27 June 2018
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Resigned
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Kirsten Robertson - Director (British, 54 years old, born August 1972)
Appointed 24 November 2021, Resigned 27 November 2024
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Resigned
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Karen Scott - Director (British, 62 years old, born December 1964)
Appointed 16 November 2022
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Active
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Iain Smith - Director (Uk, 57 years old, born November 1969)
Appointed 17 February 2016, Resigned 14 December 2016
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Resigned
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David Spacey - Director (Scottish, 60 years old, born November 1966)
Appointed 27 November 2024
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Active
|
|
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Keith Taylor - Director (United Kingdom, 64 years old, born November 1962)
Appointed 24 September 2013, Resigned 26 June 2019
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Resigned
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