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Hamish Bethune - Director (British, 77 years old, born November 1949)
Appointed 31 December 1998, Resigned 31 December 2004
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Resigned
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James Douglas-Hamilton - Director (British, 84 years old, born July 1942)
Appointed 01 August 2004, Resigned 31 January 2023
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Resigned
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Alexander Douglas-Hamilton - Director (British, 48 years old, born March 1978)
Appointed 01 December 2007, Resigned 19 November 2010
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Resigned
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Angus Douglas-Hamilton - Director (British, 88 years old, born September 1938)
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Resigned
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Robin Fulton - Director (Scottish, 70 years old, born August 1956)
Appointed 31 December 2004, Resigned 25 May 2005
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Resigned
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Kenneth Garden - Director (British, 91 years old, born April 1935)
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Resigned
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John Hume - Director (British, 69 years old, born June 1957)
Appointed 01 January 2018
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Active
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Ralph Lutton - Director (British, 69 years old, born August 1957)
Appointed 01 April 2025
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Active
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Iain MacIver - Director (British, 83 years old, born November 1943)
Appointed 31 December 2004, Resigned 04 March 2007
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Resigned
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William MacLeod - Director (British, 79 years old, born June 1947)
Appointed 10 June 2010, Resigned 31 March 2025
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Resigned
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John Mutch - Director (British, 93 years old, born September 1933)
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Resigned
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Norman Oliver - Director (British, 74 years old, born December 1952)
Appointed 20 June 2005, Resigned 30 November 2007
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Resigned
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Charles Robertson - Director (British, 86 years old, born October 1940)
Appointed 02 June 1995, Resigned 22 June 2004
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Resigned
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Fiona Sheldon - Director (British, 78 years old, born July 1948)
Appointed 01 December 2007, Resigned 31 December 2017
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Resigned
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William Smith - Director (British, 80 years old, born May 1946)
Appointed 01 January 2000, Resigned 31 December 2004
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Resigned
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Robin Valentine - Director (British, 68 years old, born June 1958)
Appointed 03 February 2023
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Active
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John Wood - Director (British, 91 years old, born March 1935)
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Resigned
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Turcan Connell Ws - Secretary
Appointed 31 December 2004, Resigned 20 June 2005
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Resigned
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