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Patricia Abel - Director (Scottish, 82 years old, born October 1944)
Appointed 28 February 2012, Resigned 10 September 2024
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Resigned
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David Atkinson - Director (British, 82 years old, born September 1944)
Appointed 01 September 2013, Resigned 25 August 2017
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Resigned
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Sarah Conway - Director (Scottish, 39 years old, born April 1987)
Appointed 09 November 2023
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Active
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Joycelyn Ellis - Director (British, 39 years old, born June 1987)
Appointed 27 September 2018, Resigned 10 December 2025
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Resigned
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Clare Fennell - Director (British, 47 years old, born July 1979)
Appointed 19 January 2015, Resigned 05 July 2018
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Resigned
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Isabel Fletcher - Director (British, 61 years old, born November 1965)
Appointed 18 March 2025
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Active
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David Flint - Director (British, 57 years old, born June 1969)
Appointed 11 August 2022
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Active
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Janet Foggie - Director (British, 55 years old, born April 1971)
Appointed 27 September 2018, Resigned 15 May 2024
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Resigned
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Lindsey Goldie - Director (Scottish, 40 years old, born September 1986)
Appointed 10 August 2023
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Active
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Barbara Gray - Director (British, 69 years old, born August 1957)
Appointed 28 February 2012, Resigned 17 May 2013
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Resigned
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Cathy Higginson - Director (British, 61 years old, born May 1965)
Appointed 17 June 2013, Resigned 23 June 2014
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Resigned
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Jonathan Hunt - Director (British, 61 years old, born June 1965)
Appointed 20 March 2012, Resigned 23 June 2014
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Resigned
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Antonia Ineson - Director (British, 73 years old, born March 1953)
Appointed 28 February 2012, Resigned 11 September 2014
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Resigned
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Jayne Jones - Director (British, 51 years old, born October 1975)
Appointed 18 June 2025, Resigned 10 December 2025
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Resigned
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Sue Laughlin - Director (British, 73 years old, born February 1953)
Appointed 17 June 2013, Resigned 14 September 2016
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Resigned
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Maria McCaffrey - Director (British, 57 years old, born August 1969)
Appointed 01 March 2017, Resigned 08 March 2018
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Resigned
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Elizabeth Murray - Director (British, 61 years old, born September 1965)
Appointed 12 September 2012, Resigned 01 February 2024
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Resigned
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Philip Revell - Director (British, 70 years old, born February 1956)
Appointed 14 February 2012, Resigned 23 June 2014
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Resigned
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Peter Ritchie - Director (British, 70 years old, born July 1956)
Appointed 14 February 2012
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Active
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Eva Schonveld - Director (British, 60 years old, born December 1966)
Appointed 28 February 2012, Resigned 25 August 2017
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Resigned
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Clare Skelton-Morris - Director (British, 38 years old, born March 1988)
Appointed 27 September 2018, Resigned 19 May 2021
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Resigned
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Catherine Williamson - Director (Scottish, 45 years old, born June 1981)
Appointed 27 September 2018, Resigned 11 August 2022
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Resigned
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Brian Wynne - Director (British, 79 years old, born January 1947)
Appointed 11 March 2015, Resigned 10 September 2024
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Resigned
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Shelagh Young - Director (British, 66 years old, born August 1960)
Appointed 28 February 2012, Resigned 14 September 2016
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Resigned
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