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Keith Anderson - Director (British, 69 years old, born July 1957)
Appointed 26 February 1999, Resigned 22 November 2002
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Resigned
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Russell Baird - Director (British, 57 years old, born April 1969)
Appointed 21 March 2025
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Active
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Kenneth Dick - Director (British, 94 years old, born May 1932)
Appointed 22 April 1992, Resigned 07 September 2001
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Resigned
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Nigel Griffiths - Director (British, 71 years old, born May 1955)
Appointed 06 December 2013, Resigned 16 December 2022
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Resigned
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Adrian Harris - Director (British, 74 years old, born February 1952)
Appointed 07 December 2007, Resigned 22 December 2016
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Resigned
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Evan Henderson - Director (Scottish, 62 years old, born June 1964)
Appointed 22 May 2017, Resigned 31 October 2024
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Resigned
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Carol Hogel - Director (American, 82 years old, born September 1944)
Appointed 30 May 1990, Resigned 10 November 2000
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Resigned
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Norman MacDonald - Director (British, 97 years old, born March 1929)
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Resigned
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Mark MacKie - Director (British, 62 years old, born January 1964)
Appointed 05 December 2014, Resigned 09 December 2016
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Resigned
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David McLellan - Director (British, 80 years old, born July 1946)
Appointed 22 November 2002, Resigned 03 December 2010
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Resigned
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Emma Mortimore - Director (British, 43 years old, born February 1983)
Appointed 21 March 2025
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Active
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Paul Sales - Director (British, 81 years old, born March 1945)
Appointed 27 September 1995, Resigned 13 July 1998
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Resigned
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Patrick Simpson - Director (British, 104 years old, born March 1922)
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Resigned
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James Thomson - Director (British, 68 years old, born July 1958)
Appointed 26 February 1999, Resigned 09 December 2003
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Resigned
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Rosamund West - Director (British, 44 years old, born December 1982)
Appointed 16 December 2022
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Active
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Margaret Wright - Director (British, 64 years old, born February 1962)
Appointed 15 December 2000, Resigned 05 December 2014
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Resigned
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Roderick Wylie - Director (British, 69 years old, born May 1957)
Appointed 22 November 2002, Resigned 06 December 2013
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Resigned
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