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John Brady - Director (British, 61 years old, born March 1965)
Appointed 02 May 2019, Resigned 31 December 2025
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Resigned
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Peter Bruce - Director (British, 94 years old, born July 1932)
Appointed 29 October 1990, Resigned 25 August 2001
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Resigned
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Andrew Coull - Director (British, 53 years old, born August 1973)
Appointed 29 October 2015, Resigned 29 June 2017
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Resigned
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Robert Cowie - Director (British, 70 years old, born May 1956)
Appointed 29 June 2017, Resigned 01 April 2019
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Resigned
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Robert Cowie - Director (British, 70 years old, born May 1956)
Appointed 22 August 2013, Resigned 23 July 2015
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Resigned
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Robert Cowie - Director (British, 70 years old, born May 1956)
Appointed 13 February 2025
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Active
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David Dewhurst - Director (British, 62 years old, born June 1964)
Appointed 13 February 2025
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Active
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Gordon Downie - Director (British, 60 years old, born May 1966)
Appointed 13 February 2025
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Active
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Norman Dunning - Director (British, 76 years old, born April 1950)
Appointed 19 June 1991, Resigned 26 November 2009
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Resigned
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Sophie Good - Director (British, 46 years old, born July 1980)
Appointed 13 February 2025, Resigned 03 December 2025
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Resigned
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Lesley Houston - Director (British, 71 years old, born August 1955)
Appointed 27 July 2006, Resigned 23 August 2012
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Resigned
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Caroline Inglis - Director (British, 49 years old, born December 1977)
Appointed 29 June 2017, Resigned 19 August 2022
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Resigned
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Peter Johnson - Director (British, 75 years old, born January 1951)
Appointed 27 July 2006, Resigned 27 March 2025
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Resigned
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William Learmonth - Director (British, 88 years old, born October 1938)
Appointed 04 July 1998, Resigned 21 June 2018
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Resigned
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Sarah Lynch - Director (British, 42 years old, born July 1984)
Appointed 27 October 2022
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Active
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Thomas Lynch - Director (British, 102 years old, born June 1924)
Appointed 29 October 1990, Resigned 08 July 1994
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Resigned
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Christine McGregor - Director (British, 91 years old, born June 1935)
Appointed 24 February 1998, Resigned 14 August 2006
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Resigned
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Colin McKay - Director (British, 67 years old, born August 1959)
Appointed 29 October 1990, Resigned 31 December 1998
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Resigned
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Francis McKillop - Director (British, 41 years old, born March 1985)
Appointed 13 June 2024, Resigned 13 February 2025
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Resigned
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Iain McMurray - Director (British, 95 years old, born October 1931)
Appointed 29 October 1990, Resigned 19 June 1991
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Resigned
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Frances Miller - Director (British, 77 years old, born March 1949)
Appointed 26 June 2014, Resigned 11 August 2015
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Resigned
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Richard Murray - Director (British, 59 years old, born May 1967)
Appointed 10 May 2012, Resigned 11 December 2014
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Resigned
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Alexander Russell - Director (British, 85 years old, born September 1941)
Appointed 31 August 2002, Resigned 21 April 2011
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Resigned
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Peter Scott - Director (British, 61 years old, born December 1965)
Appointed 26 November 2009, Resigned 24 April 2015
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Resigned
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Samantha Smith - Director (British, 59 years old, born January 1967)
Appointed 20 January 2005, Resigned 29 June 2017
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Resigned
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Andrew Sommerville - Director (United Kingdom, 75 years old, born October 1951)
Appointed 29 April 2004, Resigned 05 July 2024
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Resigned
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Hugh Stewart - Director (British, 83 years old, born July 1943)
Appointed 08 July 1994, Resigned 29 September 2000
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Resigned
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James Webster - Director (British, 88 years old, born August 1938)
Appointed 19 June 1991, Resigned 14 May 1997
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Resigned
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John Wilson - Director (British, 62 years old, born July 1964)
Appointed 16 June 2016, Resigned 09 December 2022
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Resigned
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