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Glenn Allison - Director
(British, 70 years old, born January 1956)
Appointed 15 May 1989, Resigned 31 March 2019
|
Resigned
|
|
|
Hamish Bethune - Director
(British, 77 years old, born November 1949)
Appointed 15 August 1994, Resigned 15 January 1997
|
Resigned
|
|
|
Gordon Cochrane - Director
(British, 78 years old, born February 1948)
Appointed 01 February 1993, Resigned 31 December 2002
|
Resigned
|
|
|
Martyn Everett - Director
(British, 68 years old, born February 1958)
Appointed 19 November 2018
|
Active
|
|
|
Clive Fenton - Director
(British, 68 years old, born May 1958)
Appointed 12 June 2019
|
Active
|
|
|
John Fotheringham - Director
(British)
|
Resigned
|
|
|
Alex Goodfellow - Director
(British, 59 years old, born May 1967)
Appointed 08 August 2011, Resigned 15 December 2021
|
Resigned
|
|
|
Alan Grant - Director
(British, 76 years old, born August 1950)
|
Resigned
|
|
|
Iain Innes - Director
(British, 65 years old, born February 1961)
Appointed 01 July 2005, Resigned 31 August 2006
|
Resigned
|
|
|
John Irvine - Director
(United Kingdom, 63 years old, born September 1963)
Appointed 01 May 2001, Resigned 30 January 2015
|
Resigned
|
|
|
Stuart MacGregor - Director
(British, 55 years old, born February 1971)
Appointed 29 April 2015, Resigned 14 November 2024
|
Resigned
|
|
|
Hugh MacKay - Director
(British, 81 years old, born July 1945)
|
Resigned
|
|
|
Hamish Milne - Director
(British, 77 years old, born April 1949)
|
Resigned
|
|
|
Stewart Milne - Director
(British, 76 years old, born July 1950)
|
|
|
|
Barbara Milne - Director
(British, 73 years old, born April 1953)
|
Resigned
|
|
|
Gerald More - Director
(British, 65 years old, born May 1961)
Appointed 01 April 2019, Resigned 21 January 2025
|
Resigned
|
|
|
Michael Murray - Director
(British, 86 years old, born January 1940)
Appointed 01 May 1991, Resigned 01 November 1993
|
Resigned
|
|
|
Robert Park - Director
(British, 56 years old, born October 1970)
Appointed 23 April 2019, Resigned 21 December 2024
|
Resigned
|
|
|
Timothy Redburn - Director
(British, 73 years old, born September 1953)
Appointed 26 September 2016, Resigned 20 November 2018
|
Resigned
|
|
|
John Slater Fearn - Director
(British, 63 years old, born October 1963)
Appointed 02 April 2007, Resigned 28 April 2017
|
Resigned
|
