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William Anderson - Director
(British, 85 years old, born May 1941)
Appointed 13 May 1999, Resigned 01 May 2003
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Resigned
|
|
|
Philip Bell - Director
(British, 69 years old, born October 1957)
Appointed 20 March 2020, Resigned 05 May 2022
|
Resigned
|
|
|
Colin Black - Director
(British, 64 years old, born December 1962)
Appointed 14 September 2015, Resigned 07 April 2017
|
Resigned
|
|
|
David Blackwood - Director
(British, 72 years old, born March 1954)
Appointed 14 September 2017, Resigned 26 September 2019
|
Resigned
|
|
|
Colin Caldow - Director
(British, 86 years old, born July 1940)
Appointed 24 May 1995, Resigned 28 August 2007
|
Resigned
|
|
|
Peter Clarke - Director
(British, 104 years old, born March 1922)
Appointed 03 October 1988, Resigned 10 January 1991
|
Resigned
|
|
|
Kathryn Conlon - Director
(British, 72 years old, born May 1954)
Appointed 30 August 2016
|
Active
|
|
|
Robin Davies - Director
(British, 68 years old, born November 1958)
Appointed 15 January 2019
|
Active
|
|
|
Susan Duthie - Director
(British, 63 years old, born June 1963)
Appointed 16 March 2015, Resigned 31 December 2025
|
Resigned
|
|
|
Stuart Farmer - Director
(British, 64 years old, born November 1962)
Appointed 18 April 2012, Resigned 14 September 2017
|
Resigned
|
|
|
Laurence Findlay - Director
(British, 52 years old, born June 1974)
Appointed 06 December 2022
|
Active
|
|
|
Alistair Flett - Director
(British, 89 years old, born September 1937)
Appointed 10 December 2004, Resigned 12 December 2006
|
Resigned
|
|
|
Frank Fowlie - Director
(British, 50 years old, born May 1976)
Appointed 12 June 2018
|
Active
|
|
|
Lesley Glasser - Director
(British, 94 years old, born May 1932)
Appointed 03 October 1988, Resigned 16 March 2015
|
Resigned
|
|
|
Jill Glennie - Director
(British, 55 years old, born September 1971)
Appointed 28 January 2020, Resigned 31 July 2021
|
Resigned
|
|
|
Sripad Gopala - Director
(Indian, 52 years old, born December 1974)
Appointed 11 May 2011, Resigned 04 March 2016
|
Resigned
|
|
|
James Graham - Director
(British, 89 years old, born March 1937)
Appointed 03 October 1988, Resigned 31 December 1991
|
Resigned
|
|
|
Sylvia Halkerston - Director
(British, 77 years old, born March 1949)
Appointed 08 October 2004, Resigned 02 May 2007
|
Resigned
|
|
|
Edward Harris - Director
(British, 84 years old, born February 1942)
Appointed 10 June 1996, Resigned 01 May 2003
|
Resigned
|
|
|
Brian Henderson - Director
(British, 62 years old, born May 1964)
Appointed 10 August 2017, Resigned 12 June 2024
|
Resigned
|
|
|
Eric Hendrie - Director
(British, 101 years old, born September 1925)
Appointed 12 March 1991, Resigned 04 May 1994
|
Resigned
|
|
|
Dell Henrickson - Director
(British, 65 years old, born April 1961)
Appointed 28 April 2020
|
Active
|
|
|
Ryan Houghton - Director
(British, 35 years old, born May 1991)
Appointed 31 October 2017, Resigned 06 January 2020
|
Resigned
|
|
|
Dominic Houlihan - Director
(British, 81 years old, born August 1945)
Appointed 23 November 2005, Resigned 08 September 2014
|
Resigned
|
|
|
Michael Hutchison - Director
(British, 37 years old, born January 1989)
Appointed 14 September 2017, Resigned 19 January 2020
|
Resigned
|
|
|
Jeremy Kilburn - Director
(British, 65 years old, born August 1961)
Appointed 20 February 2017, Resigned 11 September 2018
|
Resigned
|
|
|
Stephen Lancaster - Director
(British, 56 years old, born March 1970)
Appointed 03 September 2025
|
Active
|
|
|
Craig Lennox - Director
(British, 58 years old, born September 1968)
Appointed 22 August 2023, Resigned 23 April 2024
|
Resigned
|
|
|
Stephen Logan - Director
(British, 76 years old, born October 1950)
Appointed 11 December 2018, Resigned 10 June 2021
|
Resigned
|
|
|
Jennifer MacDonald - Director
(British, 33 years old, born August 1993)
Appointed 03 September 2025
|
Active
|
|
|
Calum MacLeod - Director
(British, 91 years old, born July 1935)
Appointed 03 October 1988, Resigned 08 December 1992
|
Resigned
|
|
|
Laura Mason - Director
(British, 63 years old, born April 1963)
Appointed 09 March 2010, Resigned 13 December 2011
|
Resigned
|
|
|
Deirdre Michie - Director
(British, 62 years old, born December 1964)
Appointed 14 November 2012, Resigned 27 April 2015
|
Resigned
|
|
|
John Michie - Director
(British, 86 years old, born September 1940)
Appointed 03 October 1988, Resigned 10 December 2004
|
Resigned
|
