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|
David Barraclough - Director
(British, 86 years old, born March 1940)
Appointed 27 July 2001, Resigned 30 January 2009
|
Resigned
|
|
|
Kim Beattie - Director
(British, 59 years old, born May 1967)
Appointed 04 October 2022
|
Active
|
|
|
David Brown - Director
(British, 79 years old, born June 1947)
Appointed 18 August 2006, Resigned 22 February 2007
|
Resigned
|
|
|
Alexander Caird - Director
(British, 97 years old, born November 1929)
|
Resigned
|
|
|
John Carr - Director
(British, 99 years old, born January 1927)
Appointed 21 September 1990, Resigned 04 March 1997
|
Resigned
|
|
|
Martyn Crawshaw - Director
(British, 64 years old, born October 1962)
Appointed 20 May 2005
|
Active
|
|
|
Alan Cruden - Director
(British, 81 years old, born January 1945)
Appointed 21 May 2004, Resigned 22 February 2007
|
Resigned
|
|
|
Christopher Cullen - Director
(British, 77 years old, born December 1949)
Appointed 21 September 1990, Resigned 20 May 2005
|
Resigned
|
|
|
Gillian Gordon - Director
(British, 58 years old, born September 1968)
Appointed 04 October 2022
|
Active
|
|
|
Rhona Graham - Director
(British, 63 years old, born November 1963)
Appointed 04 October 2022, Resigned 18 November 2024
|
Resigned
|
|
|
George Hobson - Director
(British, 71 years old, born October 1955)
Appointed 01 May 2022
|
Active
|
|
|
Adrian Johnstone - Director
(British, 61 years old, born July 1965)
Appointed 30 August 2018, Resigned 20 October 2019
|
Resigned
|
|
|
Margaret Jones - Director
(British, 85 years old, born May 1941)
Appointed 24 October 1990, Resigned 08 March 1996
|
Resigned
|
|
|
Ian Jones - Director
(Scottish, 73 years old, born September 1953)
Appointed 01 May 2022, Resigned 19 September 2023
|
Resigned
|
|
|
Louise Kinnear - Director
(British, 60 years old, born November 1966)
Appointed 07 March 1997, Resigned 12 December 2000
|
Resigned
|
|
|
Silvie MacKenzie - Director
(British, 72 years old, born May 1954)
Appointed 07 March 2019, Resigned 20 October 2019
|
Resigned
|
|
|
Andrew MacKenzie - Director
(British, 73 years old, born October 1953)
Appointed 18 August 2006, Resigned 19 October 2020
|
Resigned
|
|
|
Andrew MacKenzie - Director
(British, 73 years old, born October 1953)
Appointed 19 May 2006, Resigned 19 May 2006
|
Resigned
|
|
|
Silvie MacKenzie - Director
(British, 72 years old, born May 1954)
Appointed 24 October 1990, Resigned 17 September 2001
|
Resigned
|
|
|
Andrew MacKenzie - Director
(British, 73 years old, born October 1953)
|
Resigned
|
|
|
Neil MacLean - Director
(British, 56 years old, born June 1970)
Appointed 19 June 2008, Resigned 19 May 2016
|
Resigned
|
|
|
Angus MacNeill - Director
(British, 79 years old, born March 1947)
Appointed 21 September 1990, Resigned 19 June 2008
|
Resigned
|
|
|
Dennis Malone - Director
(British, 74 years old, born December 1952)
Appointed 19 May 2016, Resigned 16 May 2020
|
Resigned
|
|
|
William Marks - Director
(British, 92 years old, born June 1934)
Appointed 08 March 1996, Resigned 19 May 2011
|
Resigned
|
|
|
John McDonald - Director
(United Kingdom, 77 years old, born June 1949)
Appointed 19 June 2008, Resigned 02 June 2023
|
Resigned
|
|
|
Alan McIntosh - Director
(British, 72 years old, born July 1954)
Appointed 21 May 2004, Resigned 02 November 2018
|
Resigned
|
|
|
William Morrison - Director
(British, 78 years old, born July 1948)
Appointed 30 October 1998, Resigned 22 September 2022
|
Resigned
|
|
|
Susan Murray - Director
(British, 87 years old, born February 1939)
Appointed 17 December 1998, Resigned 18 May 2007
|
Resigned
|
|
|
Brian O'donnell - Director
(British, 68 years old, born March 1958)
Appointed 04 October 2022
|
Active
|
|
|
Stephen Shaw - Director
(British, 71 years old, born January 1955)
Appointed 16 January 2023
|
Active
|
|
|
Hugh Stewart - Director
(British, 83 years old, born July 1943)
Appointed 21 September 1990, Resigned 29 November 2002
|
Resigned
|
|
|
Craig Sutherland - Director
(Scottish, 60 years old, born March 1966)
Appointed 04 October 2022
|
Active
|
|
|
Mark Tate - Director
(British, 58 years old, born April 1968)
Appointed 01 February 2025, Resigned 21 November 2025
|
Resigned
|
