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Patrick Carragher - Director (British, 68 years old, born October 1958)
Appointed 25 September 2023
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Active
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Patrick Carragher - Director (British, 68 years old, born October 1958)
Appointed 17 August 2023, Resigned 25 September 2023
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Resigned
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Kevin Carter - Director (British, 47 years old, born May 1979)
Appointed 15 November 2017, Resigned 23 September 2021
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Resigned
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Kevin Carter - Director (British, 29 years old, born May 1997)
Appointed 24 September 2021, Resigned 23 September 2024
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Resigned
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Margaret Cunningham - Director (British, 75 years old, born February 1951)
Appointed 22 August 2018, Resigned 15 September 2022
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Resigned
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Elizabeth Doyle - Director (Irish, 74 years old, born November 1952)
Appointed 28 November 2024
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Active
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Charles Drysdale - Director (Scottish, 41 years old, born September 1985)
Appointed 28 November 2024
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Active
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Paul Field - Director (Scottish, 51 years old, born March 1975)
Appointed 03 April 2025
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Active
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Simon Forrest - Director (British, 56 years old, born April 1970)
Appointed 21 January 2021, Resigned 15 September 2022
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Resigned
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Jennifer Henderson - Director (British, 52 years old, born July 1974)
Appointed 13 June 2019, Resigned 23 September 2021
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Resigned
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Callum Jones - Director (Scottish, 39 years old, born December 1987)
Appointed 23 September 2024
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Active
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Tracy Lambie - Director (British, 61 years old, born February 1965)
Appointed 15 September 2022, Resigned 16 March 2023
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Resigned
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Susan Leslie - Director (British, 65 years old, born March 1961)
Appointed 15 November 2017, Resigned 23 September 2021
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Resigned
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Susan Leslie - Director (British, 65 years old, born March 1961)
Appointed 24 September 2021, Resigned 23 August 2023
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Resigned
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Caroline Lincoln - Director (British, 80 years old, born December 1946)
Appointed 22 August 2018, Resigned 23 September 2024
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Resigned
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Caroline Lincoln - Director (British, 80 years old, born December 1946)
Appointed 23 September 2024
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Active
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Thomas Lochhead - Director (British, 61 years old, born February 1965)
Appointed 15 November 2017, Resigned 28 November 2019
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Resigned
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Margaret Magill - Director (Scottish, 73 years old, born July 1953)
Appointed 21 January 2021, Resigned 25 September 2023
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Resigned
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Margaret Magill - Director (Scottish, 73 years old, born July 1953)
Appointed 25 September 2023, Resigned 15 September 2025
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Resigned
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Margaret Magill - Director (Scottish, 73 years old, born July 1953)
Appointed 15 September 2025
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Active
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Alison McAlpine - Director (United Kingdom, 77 years old, born March 1949)
Appointed 15 November 2017, Resigned 21 January 2021
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Resigned
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Deirdre McKenzie - Director (British, 79 years old, born January 1947)
Appointed 22 August 2018, Resigned 23 September 2024
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Resigned
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Sally McKenzie - Director (British, 48 years old, born March 1978)
Appointed 23 February 2023, Resigned 25 September 2023
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Resigned
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Sally McKenzie - Director (Scottish, 48 years old, born March 1978)
Appointed 25 September 2023, Resigned 15 September 2025
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Resigned
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Deirdre McKenzie - Director (British, 79 years old, born January 1947)
Appointed 23 September 2024
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Active
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Sally McKenzie - Director (Scottish, 48 years old, born March 1978)
Appointed 15 September 2025
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Active
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Ross Mitchell - Director (Scottish, 49 years old, born May 1977)
Appointed 15 November 2017, Resigned 31 October 2019
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Resigned
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Ross Mitchell - Director (Scottish, 49 years old, born May 1977)
Appointed 22 August 2018, Resigned 23 September 2021
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Resigned
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Ross Mitchell - Director (Scottish, 49 years old, born May 1977)
Appointed 24 September 2021, Resigned 25 September 2023
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Resigned
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Ross Mitchell - Director (Scottish, 49 years old, born May 1977)
Appointed 25 September 2023, Resigned 15 September 2025
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Resigned
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Thomas Mitchell - Director (Scottish, 73 years old, born August 1953)
Appointed 15 September 2025
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Active
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John Sansford - Director (British, 64 years old, born March 1962)
Appointed 25 September 2023, Resigned 21 February 2024
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Resigned
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Rebecca Simpson - Director (British, 45 years old, born May 1981)
Appointed 08 December 2022, Resigned 21 March 2024
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Resigned
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Mike Smart - Director (British, 52 years old, born February 1974)
Appointed 22 August 2018, Resigned 23 September 2021
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Resigned
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