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James Allison - Director (British, 90 years old, born September 1936)
Appointed 27 August 1991, Resigned 31 December 1992
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Resigned
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Ian Arbon - Director (British, 76 years old, born April 1950)
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Resigned
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Fionnuala Barrie - Director (British, 64 years old, born December 1962)
Appointed 06 April 2017, Resigned 31 July 2020
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Resigned
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Ian Brander - Director (British, 65 years old, born December 1961)
Appointed 13 March 2007, Resigned 30 September 2019
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Resigned
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Charles Brannan - Director (Usa, 68 years old, born July 1958)
Appointed 25 April 2012, Resigned 01 September 2016
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Resigned
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Joseph Brinkman - Director (American, 57 years old, born October 1969)
Appointed 17 May 2023
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Active
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James Brown - Director (British, 66 years old, born February 1960)
Appointed 20 October 2003, Resigned 31 May 2018
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Resigned
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Robert Cardow - Director (British, 83 years old, born May 1943)
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Resigned
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Robert Cleland - Director (British, 79 years old, born February 1947)
Appointed 31 March 2002, Resigned 23 December 2011
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Resigned
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Stuart Dalgleish - Director (British, 57 years old, born September 1969)
Appointed 27 October 2020, Resigned 17 May 2023
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Resigned
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Mark Durham - Director (British, 49 years old, born September 1977)
Appointed 01 February 2024
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Active
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Jillian Evanko - Director (American, 48 years old, born February 1978)
Appointed 17 May 2023
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Active
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James Fairbairn - Director (British, 58 years old, born October 1968)
Appointed 03 October 2011, Resigned 31 October 2017
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Resigned
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William Flexon - Director (American, 63 years old, born April 1963)
Appointed 25 April 2012, Resigned 30 September 2019
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Resigned
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Frederick Hearle - Director (British, 60 years old, born April 1966)
Appointed 12 February 2024
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Active
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Jeffrey Hume - Director (British, 73 years old, born March 1953)
Appointed 09 October 1995, Resigned 25 April 1997
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Resigned
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Alastair Irvine - Director (British, 45 years old, born March 1981)
Appointed 01 April 2018, Resigned 17 May 2023
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Resigned
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William Jarvie - Director (British, 80 years old, born June 1946)
Appointed 17 April 1989, Resigned 06 July 1990
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Resigned
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Grant Johnston - Director (British, 73 years old, born March 1953)
Appointed 29 January 1993, Resigned 01 November 1994
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Resigned
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Mark Lehman - Director (American, 59 years old, born February 1967)
Appointed 25 April 2012, Resigned 17 May 2023
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Resigned
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Alan MacLachlan - Director (British, 83 years old, born June 1943)
Appointed 25 April 1997, Resigned 31 December 2000
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Resigned
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Fiona MacLean - Director (British, 64 years old, born May 1962)
Appointed 31 March 2008, Resigned 20 January 2012
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Resigned
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Donna Malone - Director (British, 59 years old, born November 1967)
Appointed 31 March 2008, Resigned 30 June 2016
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Resigned
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Ian McCreery - Director (British, 72 years old, born May 1954)
Appointed 01 November 1994, Resigned 09 October 1995
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Resigned
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Konrad Meldal-Johnsen - Director (British, 84 years old, born November 1942)
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Resigned
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Gordon Millar - Director (British, 76 years old, born September 1950)
Appointed 08 December 2005, Resigned 22 October 2008
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Resigned
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Michael Penfold - Director (British, 87 years old, born October 1939)
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Resigned
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Daniel Pryor - Director (American, 58 years old, born March 1968)
Appointed 25 April 2012, Resigned 30 September 2019
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Resigned
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Anne Puckett - Director (American, 64 years old, born February 1962)
Appointed 25 April 2012, Resigned 12 February 2019
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Resigned
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Jennifer Robertson - Director (British, 44 years old, born January 1982)
Appointed 01 March 2019, Resigned 14 February 2024
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Resigned
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Ross Shuster - Director (American, 61 years old, born November 1965)
Appointed 14 April 2020, Resigned 17 May 2023
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Resigned
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Ronald Watson - Director (British, 84 years old, born July 1942)
Appointed 03 July 1989, Resigned 30 August 1993
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Resigned
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Robert Wilson - Director (British, 79 years old, born March 1947)
Appointed 29 January 1993, Resigned 13 March 2007
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Resigned
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