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David Beaton - Director
(Scottish, 59 years old, born December 1967)
Appointed 19 June 2023
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Active
|
|
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Susan Browell - Director
(British, 67 years old, born June 1959)
Appointed 01 December 2016, Resigned 30 November 2022
|
Resigned
|
|
|
Michael Comerford - Director
(British, 65 years old, born March 1961)
Appointed 01 December 2016, Resigned 30 November 2022
|
Resigned
|
|
|
Lucy Conway - Director
(British, 65 years old, born November 1961)
Appointed 03 November 2025
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Active
|
|
|
Graeme Crombie - Director
(British, 86 years old, born April 1940)
Appointed 01 January 1995, Resigned 31 March 1996
|
Resigned
|
|
|
Martin Dorchester - Director
(British, 62 years old, born January 1964)
Appointed 01 November 2012, Resigned 01 December 2017
|
Resigned
|
|
|
Robert Drummond - Director
(British, 57 years old, born June 1969)
Appointed 18 April 2012, Resigned 12 July 2024
|
Resigned
|
|
|
Murray Easton - Director
(British, 75 years old, born May 1951)
Appointed 03 December 2012, Resigned 01 January 2016
|
Resigned
|
|
|
Ian Gillies - Director
(British, 79 years old, born May 1947)
Appointed 01 October 2006, Resigned 31 October 2012
|
Resigned
|
|
|
Stephen Hagan - Director
(British, 72 years old, born January 1954)
Appointed 03 December 2012, Resigned 20 November 2021
|
Resigned
|
|
|
Timothy Ingram - Director
(British, 69 years old, born December 1957)
Appointed 08 November 2021
|
Active
|
|
|
Ian Irwin - Director
(British, 93 years old, born February 1933)
|
Resigned
|
|
|
John Kerr - Director
(British, 68 years old, born November 1958)
Appointed 01 October 2006, Resigned 14 December 2007
|
Resigned
|
|
|
Alexander Lynch - Director
(British, 77 years old, born October 1949)
Appointed 28 February 2006, Resigned 18 April 2012
|
Resigned
|
|
|
Alexander MacDonald - Director
(British, 84 years old, born April 1942)
Appointed 01 October 2006, Resigned 31 March 2009
|
Resigned
|
|
|
Duncan MacKison - Director
(British, 59 years old, born March 1967)
Appointed 24 April 2019, Resigned 16 September 2022
|
Resigned
|
|
|
Duncan MacKison - Director
(British, 59 years old, born March 1967)
Appointed 12 February 2025
|
Active
|
|
|
Lorne MacLeod - Director
(British, 63 years old, born April 1963)
Appointed 01 October 2006, Resigned 31 October 2012
|
Resigned
|
|
|
John MacRae - Director
(British, 76 years old, born November 1950)
Appointed 16 November 2021
|
Active
|
|
|
David McGibbon - Director
(British, 79 years old, born December 1947)
Appointed 01 October 2006, Resigned 31 January 2022
|
Resigned
|
|
|
Harold Mills - Director
(British, 88 years old, born March 1938)
Appointed 01 August 1999, Resigned 31 July 2006
|
Resigned
|
|
|
John Nolan - Director
(British, 58 years old, born April 1968)
Appointed 03 November 2025
|
Active
|
|
|
Sharon O'connor - Director
(Irish, 68 years old, born June 1958)
Appointed 14 February 2022, Resigned 25 July 2024
|
Resigned
|
|
|
Erik Ostergaard - Director
(Danish, 67 years old, born March 1959)
Appointed 03 January 2022
|
Active
|
|
|
Colin Paterson - Director
(British, 94 years old, born July 1932)
|
Resigned
|
|
|
Philip Preston - Director
(British, 70 years old, born May 1956)
Appointed 01 October 2006, Resigned 01 April 2009
|
Resigned
|
|
|
Norman Quirk - Director
(British, 79 years old, born July 1947)
Appointed 01 January 2008, Resigned 31 December 2013
|
Resigned
|
|
|
Neil Rankin - Director
(British, 86 years old, born December 1940)
Appointed 01 August 1996, Resigned 31 July 1999
|
Resigned
|
|
|
Charles Robertson - Director
(British, 73 years old, born December 1953)
Appointed 01 July 2010, Resigned 24 August 2012
|
Resigned
|
|
|
Karen Ryan - Director
(British, 67 years old, born September 1959)
Appointed 01 December 2023
|
Active
|
|
|
John Simkins - Director
(British, 82 years old, born December 1944)
Appointed 01 August 1997, Resigned 24 November 2000
|
Resigned
|
|
|
Robert Sinclair - Director
(British, 71 years old, born February 1955)
Appointed 01 January 2008, Resigned 31 December 2010
|
Resigned
|
|
|
William Sinclair - Director
(British, 82 years old, born September 1944)
Appointed 18 December 2000, Resigned 30 June 2010
|
Resigned
|
