|
|
David Banks - Director
(British, 89 years old, born February 1937)
|
Resigned
|
|
|
Calum Bannerman - Director
(British, 90 years old, born May 1936)
|
Resigned
|
|
|
Laura Baxendale - Director
(British, 41 years old, born June 1985)
Appointed 22 September 2021
|
Active
|
|
|
Charles Berry - Director
(British, 74 years old, born April 1952)
Appointed 03 February 1994, Resigned 11 June 1995
|
Resigned
|
|
|
Andrew Biankin - Director
(British, 61 years old, born August 1965)
Appointed 30 April 2025
|
Active
|
|
|
Graham Bisset - Director
(British, 64 years old, born June 1962)
Appointed 17 May 2022
|
Active
|
|
|
Moyra Boland - Director
(British, 64 years old, born October 1962)
Appointed 19 September 2023, Resigned 26 June 2025
|
Resigned
|
|
|
James Breckenridge - Director
(British, 77 years old, born January 1949)
Appointed 07 November 1996, Resigned 04 February 2005
|
Resigned
|
|
|
Julie Brittenden - Director
(British, 60 years old, born March 1966)
Appointed 08 May 2025
|
Active
|
|
|
Gillian Buchanan - Director
(British, 78 years old, born October 1948)
Appointed 08 October 1998, Resigned 22 June 2011
|
Resigned
|
|
|
Kenneth Cairnduff - Director
(British, 79 years old, born August 1947)
Appointed 26 March 2008, Resigned 18 May 2017
|
Resigned
|
|
|
Marianne Carey - Director
(British, 64 years old, born October 1962)
Appointed 22 September 2021
|
Active
|
|
|
Christopher Chapman - Director
(British, 54 years old, born March 1972)
Appointed 06 November 2025
|
Active
|
|
|
Thomas Craig - Director
(British, 74 years old, born March 1952)
Appointed 05 September 1991, Resigned 27 June 2007
|
Resigned
|
|
|
Yvonne Craig - Director
(British, 63 years old, born December 1963)
Appointed 20 September 2022, Resigned 26 June 2025
|
Resigned
|
|
|
William Cushley - Director
(British, 69 years old, born May 1957)
Appointed 01 August 2013, Resigned 23 June 2023
|
Resigned
|
|
|
William Dalziel - Director
(British, 83 years old, born December 1943)
Appointed 01 August 2010, Resigned 15 May 2014
|
Resigned
|
|
|
Alexander Dalziel - Director
(British, 57 years old, born November 1969)
Appointed 18 September 2025
|
Active
|
|
|
Peter Davies - Director
(British, 88 years old, born April 1938)
|
Resigned
|
|
|
Eileen Davis - Director
(British, 77 years old, born October 1949)
Appointed 01 August 2010, Resigned 01 December 2015
|
Resigned
|
|
|
Iain Douglas - Director
(British, 83 years old, born October 1943)
Appointed 07 November 1996, Resigned 20 September 2000
|
Resigned
|
|
|
Richard Eadie - Director
(British, 78 years old, born December 1948)
Appointed 01 October 2009, Resigned 25 June 2013
|
Resigned
|
|
|
Myra Eadie - Director
(British, 72 years old, born January 1954)
Appointed 02 May 1994, Resigned 22 June 2011
|
Resigned
|
|
|
Marjorie Falconer - Director
(British, 75 years old, born February 1951)
Appointed 07 November 1996, Resigned 01 May 2003
|
Resigned
|
|
|
Laura Faulkner - Director
(British, 53 years old, born June 1973)
Appointed 01 September 2022
|
Active
|
|
|
William Frame - Director
(British, 90 years old, born October 1936)
Appointed 02 March 1995, Resigned 26 June 2012
|
Resigned
|
|
|
Norman Fyfe - Director
(Scottish, 71 years old, born January 1955)
Appointed 25 August 2008, Resigned 31 August 2012
|
Resigned
|
|
|
Norman Fyfe - Director
(Scottish, 71 years old, born January 1955)
Appointed 09 November 2012, Resigned 01 September 2016
|
Resigned
|
|
|
John Halley - Director
(British, 88 years old, born March 1938)
|
Resigned
|
|
|
Elizabeth Hayward - Director
(British, 71 years old, born July 1955)
Appointed 17 December 1998, Resigned 28 November 2000
|
Resigned
|
|
|
Nataliia Hinde - Director
(Ukrainian, 44 years old, born April 1982)
Appointed 18 September 2018, Resigned 26 June 2025
|
Resigned
|
|
|
Gordon Hyslop - Director
(British, 74 years old, born September 1952)
Appointed 03 February 1994, Resigned 17 September 1997
|
Resigned
|
