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Fiona Anderson - Director (Scottish, 63 years old, born April 1963)
Appointed 07 August 2003, Resigned 15 December 2006
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Resigned
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Richard Bagley - Director (American, 80 years old, born May 1946)
Appointed 13 May 2013, Resigned 07 August 2018
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Resigned
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Ian Boyd - Director (British, 82 years old, born September 1944)
Appointed 15 July 2004, Resigned 13 February 2006
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Resigned
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Isobel Braid - Director (British, 87 years old, born June 1939)
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Resigned
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John Braid - Director (British, 91 years old, born July 1935)
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Resigned
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Colin Braid - Director (British, 60 years old, born January 1966)
Appointed 07 August 2003, Resigned 15 December 2006
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Resigned
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William Davidson - Director (British, 63 years old, born November 1963)
Appointed 15 April 2014, Resigned 13 August 2018
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Resigned
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Kevin Fry - Director (British, 59 years old, born January 1967)
Appointed 29 February 2024
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Active
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Neil Gould - Director (British, 68 years old, born December 1958)
Appointed 10 October 2018, Resigned 28 February 2021
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Resigned
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Nigel Gray - Director (British, 78 years old, born May 1948)
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Resigned
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Allan Haldane - Director (British, 68 years old, born September 1958)
Appointed 15 December 2006, Resigned 14 February 2014
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Resigned
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Allan Haldane - Director (British, 68 years old, born September 1958)
Appointed 01 January 1996, Resigned 25 August 2006
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Resigned
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Gerard Lafferty - Director (British, 69 years old, born February 1957)
Appointed 26 May 2006, Resigned 15 December 2006
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Resigned
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Allan Leddra - Director (British, 64 years old, born December 1962)
Appointed 20 March 2013, Resigned 19 January 2022
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Resigned
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Kinga Lewandowska - Director (Polish, 44 years old, born September 1982)
Appointed 29 February 2024, Resigned 01 July 2025
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Resigned
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Maurice McBride - Director (British, 72 years old, born September 1954)
Appointed 07 April 2006, Resigned 15 December 2006
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Resigned
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Jeffrey Prowse - Director (British, 69 years old, born March 1957)
Appointed 13 May 2013, Resigned 05 September 2014
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Resigned
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Garry Russell - Director (British, 70 years old, born December 1956)
Appointed 13 May 2013, Resigned 30 June 2018
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Resigned
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Shane Watson - Director (Australian, 66 years old, born September 1960)
Appointed 20 March 2013, Resigned 29 February 2024
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Resigned
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Andrew Watson - Director (British, 58 years old, born April 1968)
Appointed 20 March 2013
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Active
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