|
|
Margaret Allan - Director
(British, 61 years old, born February 1965)
Appointed 25 April 2019, Resigned 31 May 2022
|
Resigned
|
|
|
Rachel Anderson - Director
(British, 34 years old, born June 1992)
Appointed 31 January 2025
|
Active
|
|
|
Nicholas Barclay - Director
(British, 67 years old, born June 1959)
Appointed 30 June 1998
|
Active
|
|
|
Elizabeth Barr - Director
(British, 63 years old, born August 1963)
Appointed 06 April 2006, Resigned 31 May 2015
|
Resigned
|
|
|
Douglas Black - Nominee Director
(British, 67 years old, born February 1959)
|
Resigned
|
|
|
John Blair - Director
(British, 72 years old, born January 1954)
|
Resigned
|
|
|
Elizabeth Calderwood - Director
(British, 68 years old, born May 1958)
Appointed 25 April 2019, Resigned 01 June 2023
|
Resigned
|
|
|
Lorna Christine - Director
(British, 47 years old, born February 1979)
Appointed 25 April 2019, Resigned 30 April 2024
|
Resigned
|
|
|
Elizabeth Comerford - Director
(British, 60 years old, born October 1966)
Appointed 15 July 2002, Resigned 31 March 2011
|
Resigned
|
|
|
Morna Coutts - Director
(British, 56 years old, born August 1970)
Appointed 25 April 2019
|
Active
|
|
|
Graeme Dickson - Director
(British, 49 years old, born November 1977)
Appointed 31 October 2024
|
Active
|
|
|
Audrey Dishington - Director
(British, 57 years old, born March 1969)
Appointed 25 April 2019
|
Active
|
|
|
Susan Duff - Director
(British, 61 years old, born April 1965)
Appointed 25 April 2019
|
Active
|
|
|
George Dunlop - Director
(British, 73 years old, born December 1953)
|
Resigned
|
|
|
Susan Dunn - Director
(British, 48 years old, born April 1978)
Appointed 01 September 2025
|
Active
|
|
|
David Etherington - Director
(British, 47 years old, born January 1979)
Appointed 25 April 2019, Resigned 22 July 2025
|
Resigned
|
|
|
Malcolm Farquhar - Director
(Scottish, 71 years old, born May 1955)
Appointed 11 September 2008, Resigned 22 February 2019
|
Resigned
|
|
|
Patrick Ford - Director
(British)
|
Resigned
|
|
|
Hannah Fraser - Director
(Scottish, 37 years old, born April 1989)
Appointed 01 September 2025
|
Active
|
|
|
Christopher Gardiner - Director
(British, 35 years old, born January 1991)
Appointed 31 October 2024
|
Active
|
|
|
Joanne Grimmond - Director
(Scottish, 45 years old, born March 1981)
Appointed 01 September 2025
|
Active
|
|
|
Lisa Hainey - Director
(British, 44 years old, born September 1982)
Appointed 01 September 2025
|
Active
|
|
|
Ronald Hamilton - Director
(British, 59 years old, born February 1967)
Appointed 25 April 2019
|
Active
|
|
|
Emma Horne - Director
(British, 47 years old, born July 1979)
Appointed 31 January 2025
|
Active
|
|
|
David Laird - Director
(British, 89 years old, born April 1937)
|
Resigned
|
|
|
Evelyn Luke - Director
(British)
Appointed 23 February 1989, Resigned 31 May 1990
|
Resigned
|
|
|
Kenneth MacKay - Director
(British, 59 years old, born March 1967)
Appointed 25 April 2019
|
Active
|
|
|
Iain MacKay - Director
(British, 40 years old, born February 1986)
Appointed 31 October 2024
|
Active
|
|
|
Stuart MacKie - Director
(British, 47 years old, born June 1979)
Appointed 31 October 2024
|
Active
|
|
|
Douglas MacKintosh - Director
(British, 75 years old, born April 1951)
Appointed 09 January 1991, Resigned 30 June 1998
|
Resigned
|
|
|
David Mathieson - Director
(British, 62 years old, born December 1964)
Appointed 01 June 2005
|
Active
|
|
|
John Mathieson - Director
(British, 94 years old, born June 1932)
|
Resigned
|
|
|
Alexander McDonald - Director
(British, 71 years old, born March 1955)
Appointed 30 June 1998, Resigned 22 June 2018
|
Resigned
|
|
|
Katherine McGill - Director
(British, 44 years old, born June 1982)
Appointed 01 September 2025
|
Active
|
|
|
Anne McKeown - Director
(British, 57 years old, born November 1969)
Appointed 01 June 2005, Resigned 31 May 2024
|
Resigned
|
