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Benjamin Addy - Director
(British, 49 years old, born December 1977)
Appointed 19 February 2026
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Active
|
|
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Gordon Anderson - Director
(Scottish, 72 years old, born May 1954)
Appointed 01 December 2012, Resigned 09 July 2020
|
Resigned
|
|
|
Duncan Bremner - Director
(British, 93 years old, born June 1933)
|
Resigned
|
|
|
Duncan Cameron - Director
(British, 97 years old, born June 1929)
|
Resigned
|
|
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Robert Campbell - Director
(British, 73 years old, born January 1953)
Appointed 26 March 2003, Resigned 01 December 2012
|
Resigned
|
|
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Iain Connelly - Director
(British, 72 years old, born November 1954)
Appointed 16 March 2016, Resigned 06 December 2017
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Resigned
|
|
|
Thomas Curry - Director
(British, 82 years old, born April 1944)
Appointed 29 April 1992, Resigned 26 March 2003
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Resigned
|
|
|
Gordon Davies - Director
(British, 85 years old, born March 1941)
Appointed 26 March 2003, Resigned 01 December 2012
|
Resigned
|
|
|
Joyce Deans - Director
(British, 99 years old, born January 1927)
Appointed 28 April 1993, Resigned 26 March 2003
|
Resigned
|
|
|
Maureen Goodfellow - Director
(British, 62 years old, born January 1964)
Appointed 29 April 2023
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Active
|
|
|
Thomas Gray - Director
(British, 93 years old, born August 1933)
|
Resigned
|
|
|
Stewart Henderson - Director
(British, 79 years old, born January 1947)
|
Resigned
|
|
|
George Horspool - Director
(British, 94 years old, born November 1932)
|
Resigned
|
|
|
Keith MacDonald - Director
(British, 70 years old, born August 1956)
Appointed 29 April 1992, Resigned 26 September 2001
|
Resigned
|
|
|
Robert MacIntyre - Director
(British, 86 years old, born February 1940)
|
Resigned
|
|
|
Jack McDougall - Director
(British)
|
Resigned
|
|
|
Iain McLachlan - Director
(British, 71 years old, born October 1955)
Appointed 31 March 2018, Resigned 18 August 2022
|
Resigned
|
|
|
John McLennan - Director
(British, 76 years old, born March 1950)
Appointed 27 March 1996, Resigned 01 December 2012
|
Resigned
|
|
|
Gordon Murray - Director
(Scottish, 74 years old, born July 1952)
Appointed 01 April 2021
|
Active
|
|
|
Christine Palmer - Director
(British, 49 years old, born October 1977)
Appointed 31 March 2018
|
Active
|
|
|
Jeanette Paul - Director
(British, 70 years old, born October 1956)
Appointed 31 March 1999, Resigned 31 March 2004
|
Resigned
|
|
|
Douglas Read - Director
(British, 76 years old, born September 1950)
Appointed 25 March 1998
|
Active
|
|
|
Sheila Riddell - Director
(British, 88 years old, born May 1938)
Appointed 28 April 1993, Resigned 06 December 2017
|
Resigned
|
|
|
Fiona Sinclair - Director
(Scottish, 69 years old, born August 1957)
Appointed 31 March 2004, Resigned 06 December 2017
|
Resigned
|
|
|
Christopher Stewart - Director
(British, 66 years old, born September 1960)
Appointed 01 December 2012, Resigned 06 December 2017
|
Resigned
|
|
|
Daphne Thissen - Director
(Dutch, 58 years old, born June 1968)
Appointed 01 April 2021, Resigned 07 October 2024
|
Resigned
|
|
|
Michael Tower - Director
(British, 72 years old, born September 1954)
Appointed 31 March 2018, Resigned 01 April 2022
|
Resigned
|
|
|
Marcus Van Grieken - Director
(Dutch, 69 years old, born April 1957)
Appointed 29 April 2023, Resigned 07 May 2025
|
Resigned
|
|
|
Ian Wall - Director
(British, 78 years old, born September 1948)
Appointed 01 April 2021
|
Active
|
|
|
Peter Wilson - Director
(British, 72 years old, born April 1954)
Appointed 29 April 1992, Resigned 28 April 1993
|
Resigned
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