|
|
Carol Adair - Director
(British, 64 years old, born January 1962)
Appointed 12 January 1993, Resigned 28 April 1994
|
Resigned
|
|
|
Kirsteen Adams - Director
(British, 46 years old, born January 1980)
Appointed 01 November 2025
|
Active
|
|
|
Nicholas Addington Hall - Director
(British, 55 years old, born July 1971)
Appointed 01 November 2015
|
Active
|
|
|
Donald Anderson - Director
(British, 64 years old, born July 1962)
Appointed 12 January 1993, Resigned 09 December 1996
|
Resigned
|
|
|
Gerald Baker - Director
(British, 75 years old, born August 1951)
Appointed 25 June 1997, Resigned 05 December 2001
|
Resigned
|
|
|
Richard Bowes - Director
(British, 60 years old, born January 1966)
Appointed 01 August 2016
|
Active
|
|
|
Patricia Bowie - Director
(Scottish, 74 years old, born May 1952)
Appointed 25 November 2011, Resigned 14 April 2017
|
Resigned
|
|
|
Jacqueline Brierton - Director
(British, 70 years old, born March 1956)
Appointed 05 December 2001, Resigned 14 April 2017
|
Resigned
|
|
|
Stuart Duffin - Director
(British, 64 years old, born February 1962)
Appointed 24 April 2002, Resigned 26 July 2004
|
Resigned
|
|
|
Sheila Durie - Director
(British, 72 years old, born August 1954)
Appointed 16 January 1999, Resigned 11 November 1999
|
Resigned
|
|
|
Lorna Edwards - Director
(British, 51 years old, born January 1975)
Appointed 01 August 2016
|
Active
|
|
|
Christopher Growcott - Director
(British, 54 years old, born February 1972)
Appointed 16 October 2008, Resigned 31 October 2025
|
Resigned
|
|
|
Douglas Kerr - Director
(British, 69 years old, born January 1957)
Appointed 30 March 1994, Resigned 09 December 1996
|
Resigned
|
|
|
Sinclair Leask - Director
(British, 85 years old, born March 1941)
Appointed 25 June 1997, Resigned 28 April 2003
|
Resigned
|
|
|
Marian MacDonald - Director
(British, 72 years old, born April 1954)
Appointed 05 December 2001, Resigned 08 October 2013
|
Resigned
|
|
|
Gary McDonald - Director
(British, 67 years old, born July 1959)
Appointed 23 February 2005, Resigned 02 October 2014
|
Resigned
|
|
|
Susan McDonald - Director
(British, 64 years old, born January 1962)
Appointed 26 January 2005, Resigned 02 October 2014
|
Resigned
|
|
|
Elizabeth Munro - Director
(British, 59 years old, born April 1967)
Appointed 30 May 1994, Resigned 16 September 1997
|
Resigned
|
|
|
Peter Rae - Director
(British, 68 years old, born November 1958)
Appointed 25 February 1993, Resigned 25 November 1993
|
Resigned
|
|
|
Peter Rae - Director
(British, 68 years old, born November 1958)
Appointed 01 May 2015
|
Active
|
|
|
Brendan Rooney - Director
(Scottish, 60 years old, born February 1966)
Appointed 23 November 2012, Resigned 21 November 2013
|
Resigned
|
|
|
Jacqueline Scutt - Director
(British, 69 years old, born January 1957)
Appointed 30 April 2002, Resigned 26 January 2005
|
Resigned
|
|
|
James Smith - Director
(British, 123 years old, born March 1903)
Appointed 30 May 1994, Resigned 24 August 1994
|
Resigned
|
|
|
Ashlie Turner - Director
(British, 53 years old, born January 1973)
Appointed 21 November 2013, Resigned 31 July 2016
|
Resigned
|
|
|
Michael Walker - Director
(British, 82 years old, born September 1944)
Appointed 25 June 1997, Resigned 05 December 2001
|
Resigned
|
|
|
Margaret Williamson - Director
(British, 71 years old, born August 1955)
Appointed 25 June 1997, Resigned 04 July 2001
|
Resigned
|
