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Charles Adams - Director (British, 72 years old, born May 1954)
Appointed 01 January 2003, Resigned 01 November 2018
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Resigned
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Patricia Cameron-Mowat - Director (British, 89 years old, born April 1937)
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Resigned
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Iain Friel - Director (British, 58 years old, born April 1968)
Appointed 06 May 2014
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Active
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Stephen Gallagher - Director (British, 58 years old, born February 1968)
Appointed 01 November 1995, Resigned 19 December 2007
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Resigned
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Kenneth Grieve - Director (British, 83 years old, born January 1943)
Appointed 17 April 1989, Resigned 01 November 1995
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Resigned
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John Jenkinson - Director (British, 80 years old, born January 1946)
Appointed 05 November 1991, Resigned 31 October 1991
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Resigned
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David Lamb - Director (British, 61 years old, born June 1965)
Appointed 21 June 2023, Resigned 29 October 2024
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Resigned
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Angus Lawrie - Director (British, 77 years old, born December 1949)
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Resigned
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Ivan Le Roux - Director (British, 54 years old, born December 1972)
Appointed 12 January 2026
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Active
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Lorraine MacDonald - Director (British, 63 years old, born August 1963)
Appointed 30 August 1993, Resigned 16 August 1999
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Resigned
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Lorraine MacDonald - Director (British, 63 years old, born August 1963)
Appointed 22 April 2020, Resigned 04 April 2025
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Resigned
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Norman MacLeod - Director (British, 84 years old, born January 1942)
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Resigned
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Gillian McConnell - Director (British, 67 years old, born September 1959)
Appointed 01 August 2011, Resigned 11 November 2014
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Resigned
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Thomas McKie - Director (British, 51 years old, born November 1975)
Appointed 20 January 2016
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Active
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Bryan McManus - Director (British, 50 years old, born March 1976)
Appointed 16 March 2007
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Active
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Dorothy Meechan - Director (British, 71 years old, born October 1955)
Appointed 12 September 2002, Resigned 16 March 2007
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Resigned
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Robert Melville - Director (British, 68 years old, born December 1958)
Appointed 01 March 1991, Resigned 22 September 1993
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Resigned
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John Neil - Director (British, 66 years old, born March 1960)
Appointed 01 July 2003, Resigned 02 March 2017
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Resigned
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Morag Nicol - Director (British, 74 years old, born January 1952)
Appointed 01 November 1995, Resigned 01 June 1999
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Resigned
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Stuart Pender - Director (British, 61 years old, born June 1965)
Appointed 21 June 2023
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Active
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Lorna Rae - Director (British, 58 years old, born June 1968)
Appointed 01 November 1995, Resigned 01 June 1999
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Resigned
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Sarah Riggs - Director (British, 47 years old, born March 1979)
Appointed 01 February 2012, Resigned 27 September 2013
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Resigned
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James Robertson - Director (British, 93 years old, born January 1933)
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Resigned
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Douglas Weir - Director (British, 64 years old, born July 1962)
Appointed 21 June 2023, Resigned 29 October 2024
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Resigned
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John Young - Director (British, 86 years old, born April 1940)
Appointed 17 April 1989, Resigned 06 January 1992
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Resigned
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Messrs Speirs Gumley - Secretary
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Resigned
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