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Kerry Adams - Director (British, 40 years old, born May 1986)
Appointed 21 March 2019, Resigned 01 December 2020
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Resigned
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John Baillie - Director (British, 75 years old, born March 1951)
Appointed 08 July 1996, Resigned 13 February 1997
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Resigned
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William Barr - Director (British, 87 years old, born March 1939)
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Resigned
|
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John Beaton - Director (British)
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Resigned
|
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Iain Bett - Director (British, 80 years old, born October 1946)
Appointed 29 January 1993, Resigned 08 May 2003
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Resigned
|
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Kevin Braidwood - Director (British, 65 years old, born October 1961)
Appointed 26 February 2025
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Active
|
|
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Timothy Burgham - Director (British, 47 years old, born October 1979)
Appointed 01 January 2024
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Active
|
|
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James Collins - Director (British, 95 years old, born August 1931)
Appointed 21 March 1997, Resigned 19 August 1999
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Resigned
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Paul Curran - Director (British, 54 years old, born February 1972)
Appointed 15 July 2010, Resigned 22 December 2011
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Resigned
|
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David Gaffney - Director (British, 59 years old, born April 1967)
Appointed 28 January 2005, Resigned 15 July 2010
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Resigned
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Alexander Gibson - Director (British, 88 years old, born January 1938)
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Resigned
|
|
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Donald Gillies - Director (Scottish, 61 years old, born May 1965)
Appointed 27 June 2013, Resigned 16 September 2022
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Resigned
|
|
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David Grant - Director (British, 59 years old, born November 1967)
Appointed 17 December 2002, Resigned 01 June 2004
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Resigned
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Audrey Greenwood - Director (British, 57 years old, born January 1969)
Appointed 14 March 2008, Resigned 27 June 2013
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Resigned
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Archibald Harkness - Director (British, 87 years old, born May 1939)
Appointed 20 May 1993, Resigned 17 May 1996
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Resigned
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Mark Hastings - Director (British, 68 years old, born September 1958)
Appointed 27 June 2013, Resigned 24 August 2015
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Resigned
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Alison Houghton - Director (British, 60 years old, born July 1966)
Appointed 08 April 2003, Resigned 22 February 2008
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Resigned
|
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Eileen Howat - Director (British, 62 years old, born July 1964)
Appointed 23 January 2002, Resigned 27 June 2013
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Resigned
|
|
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Matthew Hudson - Director (Canadian, 84 years old, born November 1942)
Appointed 01 September 1993, Resigned 28 February 1996
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Resigned
|
|
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John Johnston - Director (British, 71 years old, born January 1955)
Appointed 20 October 1993, Resigned 23 August 2001
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Resigned
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James Johnstone - Director (British, 65 years old, born August 1961)
Appointed 29 January 2016, Resigned 20 March 2021
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Resigned
|
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Zoe Kilpatrick - Director (British, 51 years old, born August 1975)
Appointed 01 December 2020
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Active
|
|
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Hugh Lang - Director (British, 70 years old, born January 1956)
Appointed 28 February 1996, Resigned 10 July 2000
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Resigned
|
|
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Julie Leece - Director (British, 52 years old, born March 1974)
Appointed 22 December 2011, Resigned 01 October 2017
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Resigned
|
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Theo Leijser - Director (Dutch, 63 years old, born April 1963)
Appointed 20 March 2021, Resigned 17 October 2022
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Resigned
|
|
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Gibson MacDonald - Director (British, 93 years old, born January 1933)
Appointed 16 July 1992, Resigned 20 May 1993
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Resigned
|
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Kenneth MacLeod - Director (British, 62 years old, born January 1964)
Appointed 09 April 1998, Resigned 21 July 2003
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Resigned
|
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William McKay - Director (British, 84 years old, born November 1942)
Appointed 16 January 1991, Resigned 20 August 2009
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Resigned
|
|
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Timothy Metcalfe - Director (British, 55 years old, born January 1971)
Appointed 01 October 2017, Resigned 21 March 2019
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Resigned
|
|
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Michael Newall - Director (British, 64 years old, born January 1962)
Appointed 17 October 2022, Resigned 26 February 2025
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Resigned
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|
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Thomas Roberts - Director (British, 47 years old, born May 1979)
Appointed 01 December 2020, Resigned 31 December 2023
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Resigned
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Stewart Rough - Director (British, 59 years old, born January 1967)
Appointed 24 August 2006
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Active
|
|
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Anthony Rush - Director (British, 80 years old, born May 1946)
Appointed 09 April 2004, Resigned 11 August 2006
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Resigned
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