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John Adam - Director (British, 90 years old, born May 1936)
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Resigned
|
|
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Joshua Anderson - Director (American, 49 years old, born August 1977)
Appointed 22 April 2024, Resigned 10 May 2024
|
Resigned
|
|
|
Robert Boyle - Director (British, 82 years old, born August 1944)
Appointed 01 October 2000, Resigned 31 December 2002
|
Resigned
|
|
|
John Broadbridge - Director (British, 69 years old, born September 1957)
Appointed 28 November 2019, Resigned 30 April 2021
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Resigned
|
|
|
Gavin Brogan - Director (British, 50 years old, born October 1976)
Appointed 29 May 2025
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Active
|
|
|
James Brosnan - Director (British, 60 years old, born April 1966)
Appointed 02 March 2015
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Active
|
|
|
Gordon Buist - Director (British, 62 years old, born January 1964)
Appointed 13 May 2014, Resigned 28 February 2024
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Resigned
|
|
|
Sarah Burgess - Director (British, 50 years old, born May 1976)
Appointed 24 November 2025
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Active
|
|
|
Henry Cockburn - Director (British, 90 years old, born August 1936)
Appointed 30 October 1992, Resigned 25 November 1994
|
Resigned
|
|
|
Ian Curle - Director (British, 65 years old, born October 1961)
Appointed 29 April 1991, Resigned 12 November 2003
|
Resigned
|
|
|
Ian Evans - Director (British, 73 years old, born November 1953)
Appointed 08 October 2004, Resigned 28 November 2019
|
Resigned
|
|
|
Jonathan Fuller - Director (British, 65 years old, born April 1961)
Appointed 18 August 1998, Resigned 31 January 2000
|
Resigned
|
|
|
David Gressick - Director (British, 84 years old, born April 1942)
Appointed 25 November 1994, Resigned 25 November 2000
|
Resigned
|
|
|
Derek Hall - Director (British, 88 years old, born February 1938)
|
Resigned
|
|
|
David Halliday - Director (British, 83 years old, born March 1943)
Appointed 01 October 1993, Resigned 25 November 2000
|
Resigned
|
|
|
Kevin Handley - Director (British, 61 years old, born January 1965)
Appointed 07 May 2014, Resigned 28 November 2019
|
Resigned
|
|
|
Stuart Harvey - Director (British, 61 years old, born January 1965)
Appointed 15 March 2023, Resigned 31 March 2025
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Resigned
|
|
|
Angus Holmes - Director (British, 45 years old, born March 1981)
Appointed 07 January 2025
|
Active
|
|
|
Robert Hughes - Director (British, 61 years old, born November 1965)
Appointed 06 March 2024
|
Active
|
|
|
Sophie Hummer - Director (American,French, 59 years old, born September 1967)
Appointed 29 May 2024, Resigned 30 April 2025
|
Resigned
|
|
|
Richard Hunter - Director (British, 71 years old, born May 1955)
|
Resigned
|
|
|
Graham Hutcheon - Director (British, 63 years old, born June 1963)
Appointed 12 November 2003, Resigned 30 June 2021
|
Resigned
|
|
|
Michael Keiller - Director (British, 72 years old, born August 1954)
Appointed 25 November 2000, Resigned 05 February 2002
|
Resigned
|
|
|
Alan Kilpatrick - Director (British, 61 years old, born July 1965)
Appointed 01 January 2016, Resigned 29 May 2025
|
Resigned
|
|
|
Martin Leonard - Director (British, 65 years old, born October 1961)
Appointed 13 March 2003, Resigned 10 March 2023
|
Resigned
|
|
|
Iain Lochhead - Director (British, 64 years old, born June 1962)
Appointed 01 July 2005, Resigned 28 November 2019
|
Resigned
|
|
|
Brian MacAuley - Director (British, 55 years old, born November 1971)
Appointed 28 February 2024
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Active
|
|
|
David MacDonald - Director (British, 92 years old, born May 1934)
|
Resigned
|
|
|
Ian MacKenzie - Director (British, 90 years old, born June 1936)
|
Resigned
|
|
|
Ian MacKie - Director (Scottish, 66 years old, born December 1960)
Appointed 16 December 2003, Resigned 31 March 2012
|
Resigned
|
|
|
Donald MacKinlay - Director (British, 96 years old, born August 1930)
|
Resigned
|
|
|
Dennis Malcolm - Director (British, 80 years old, born January 1946)
Appointed 10 December 2012, Resigned 19 February 2019
|
Resigned
|
|
|
Craig Martin - Director (British, 51 years old, born July 1975)
Appointed 05 January 2022
|
Active
|
|
|
Robert McElroy - Director (British, 73 years old, born September 1953)
Appointed 31 August 1995, Resigned 18 March 1998
|
Resigned
|