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Grant Angus - Director (British, 56 years old, born July 1970)
Appointed 30 June 2018, Resigned 15 August 2022
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Resigned
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Neil Bruce - Director (British, 66 years old, born August 1960)
Appointed 02 April 2008, Resigned 01 May 2009
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Resigned
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Robin Campbell - Director (British, 97 years old, born June 1929)
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Resigned
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Daniel Carter - Director (British, 49 years old, born April 1977)
Appointed 20 January 2025
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Active
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Colin Fleming - Director (British, 67 years old, born April 1959)
Appointed 29 June 2015, Resigned 01 October 2017
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Resigned
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Gemma Garner - Director (British, 38 years old, born October 1988)
Appointed 15 March 2024
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Active
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Andrew Hamilton - Director (British, 71 years old, born June 1955)
Appointed 19 December 2000, Resigned 31 May 2012
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Resigned
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Jeffrey Harrison - Director (English, 63 years old, born August 1963)
Appointed 17 January 2011, Resigned 22 June 2018
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Resigned
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Peter Hartley - Director (British, 79 years old, born September 1947)
Appointed 19 December 2000, Resigned 17 December 2007
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Resigned
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Brian James - Director (British, 88 years old, born December 1938)
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Resigned
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Matthew Kirk - Director (American, 53 years old, born July 1973)
Appointed 09 August 2023, Resigned 20 January 2025
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Resigned
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Daniel Lane - Director (British, 63 years old, born May 1963)
Appointed 13 May 1998, Resigned 01 April 2010
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Resigned
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James McFarlane - Director (British, 76 years old, born September 1950)
Appointed 13 May 1998, Resigned 30 November 2010
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Resigned
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Kerry Milne - Director (British, 42 years old, born March 1984)
Appointed 15 August 2022, Resigned 15 March 2024
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Resigned
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David Paterson - Director (British, 43 years old, born August 1983)
Appointed 22 June 2018, Resigned 09 August 2023
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Resigned
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Ron Reeves - Director (British, 74 years old, born November 1952)
Appointed 02 April 2008, Resigned 29 June 2015
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Resigned
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Charles Rose - Director (British, 93 years old, born February 1933)
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Resigned
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Nicholas Shorten - Director (British, 58 years old, born January 1968)
Appointed 01 October 2017, Resigned 30 June 2018
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Resigned
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Mark Watson - Director (British, 62 years old, born July 1964)
Appointed 02 April 2008, Resigned 12 January 2011
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Resigned
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John Young - Director (British, 74 years old, born May 1952)
Appointed 02 April 2008, Resigned 29 May 2015
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Resigned
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