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Robert Bainbridge - Director (British, 104 years old, born August 1922)
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Resigned
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Ian Dougal - Director (British, 102 years old, born June 1924)
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Resigned
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David Hardie - Director (British, 72 years old, born September 1954)
Appointed 02 July 2014
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Active
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Douglas Henderson - Director (British, 66 years old, born June 1960)
Appointed 01 November 2000, Resigned 31 May 2020
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Resigned
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Thomas Hunter - Director (British, 109 years old, born June 1917)
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Resigned
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Alan Irving - Director (British, 68 years old, born March 1958)
Appointed 01 January 1992, Resigned 30 September 2011
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Resigned
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Andrew Lindsay - Director (British, 52 years old, born August 1974)
Appointed 29 November 2002
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Active
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John Lindsay - Director (British, 81 years old, born December 1945)
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Resigned
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Gavin Lindsay - Director (British, 86 years old, born November 1940)
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Anthony Nixon - Director (British, 84 years old, born June 1942)
Appointed 26 January 2001, Resigned 02 July 2014
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Resigned
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John Scott - Director (British, 81 years old, born October 1945)
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Resigned
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