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James Armour - Director (British, 97 years old, born September 1929)
Appointed 05 November 1997, Resigned 06 September 2006
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Resigned
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|
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Timothy Bailey - Director (British, 53 years old, born January 1973)
Appointed 13 June 2024
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Active
|
|
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John Bell - Director (British, 74 years old, born March 1952)
Appointed 05 December 2012, Resigned 08 September 2022
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Resigned
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|
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Donald Biggar - Director (British, 74 years old, born July 1952)
Appointed 07 May 1997, Resigned 05 May 1998
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Resigned
|
|
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Walter Biggar - Director (British, 111 years old, born March 1915)
Appointed 01 March 1994, Resigned 06 August 1996
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Resigned
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Damer Blake - Director (British, 50 years old, born May 1976)
Appointed 13 June 2024
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Active
|
|
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Sharon Brookes-Wade - Director (British,Australian, 62 years old, born April 1964)
Appointed 13 June 2024
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Active
|
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Kenneth Calman - Director (British, 85 years old, born December 1941)
Appointed 06 December 2006, Resigned 30 June 2008
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Resigned
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Eileen Devaney - Director (British, 73 years old, born December 1953)
Appointed 08 September 2004, Resigned 08 September 2016
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Resigned
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Isabelle Dieuzy-Labaye - Director (French, 65 years old, born October 1961)
Appointed 08 September 2016, Resigned 08 September 2022
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Resigned
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Alexander Donaldson - Director (British, 84 years old, born July 1942)
Appointed 06 December 2006, Resigned 05 September 2012
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Resigned
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Ian Duncan Millar - Director (British, 75 years old, born June 1951)
Appointed 04 September 2002, Resigned 05 September 2012
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Resigned
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|
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Richard Elliott - Director (British, 72 years old, born February 1954)
Appointed 05 December 2012, Resigned 04 December 2014
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Resigned
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Fiona Fell - Director (British, 64 years old, born September 1962)
Appointed 03 November 1998, Resigned 05 September 2007
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Resigned
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Taya Forde - Director (Canadian, 42 years old, born March 1984)
Appointed 08 December 2022
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Active
|
|
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William Gray - Director (British, 67 years old, born September 1959)
Appointed 05 March 2026
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Active
|
|
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Peter Holmes - Director (British, 84 years old, born June 1942)
Appointed 05 December 2012, Resigned 08 September 2022
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Resigned
|
|
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David Hopkins - Director (British, 63 years old, born March 1963)
Appointed 05 March 2015, Resigned 07 March 2024
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Resigned
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Alexander Izat - Director (British, 94 years old, born July 1932)
Appointed 01 March 1994, Resigned 04 September 2002
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Resigned
|
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James Jarrett - Director (British, 86 years old, born March 1940)
Appointed 26 July 1995, Resigned 07 September 2005
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Resigned
|
|
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John Jeffrey - Director (British, 67 years old, born March 1959)
Appointed 08 September 2004, Resigned 08 December 2011
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Resigned
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John Kinnaird - Director (British, 76 years old, born April 1950)
Appointed 11 June 2008, Resigned 07 September 2017
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Resigned
|
|
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Robert Lennox - Director (British, 72 years old, born April 1954)
Appointed 08 September 2022
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Active
|
|
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Kathleen Livesey - Director (British, 64 years old, born March 1962)
Appointed 07 December 2017, Resigned 15 February 2022
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Resigned
|
|
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Duncan Maskell - Director (British, 65 years old, born May 1961)
Appointed 06 December 2006, Resigned 24 August 2015
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Resigned
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|
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David McBeath - Director (British, 80 years old, born October 1946)
Appointed 27 May 1994, Resigned 06 August 1996
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Resigned
|
|
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Nigel Miller - Director (British, 72 years old, born November 1954)
Appointed 05 March 2015, Resigned 07 March 2024
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Resigned
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|
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John Milne - Director (British, 65 years old, born June 1961)
Appointed 09 September 2009, Resigned 30 June 2014
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Resigned
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John Milne - Director (British, 65 years old, born June 1961)
Appointed 03 September 2020, Resigned 25 January 2024
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Resigned
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Samuel Morton - Director (British, 68 years old, born June 1958)
Appointed 07 December 2017
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Active
|
|
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Thomas Pennington - Director (British, 89 years old, born April 1937)
Appointed 04 December 2002, Resigned 13 April 2006
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Resigned
|
|
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Randolph Richards - Director (British, 78 years old, born March 1948)
Appointed 05 March 2003, Resigned 05 September 2012
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Resigned
|
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Katherine Richards - Director (British, 64 years old, born October 1962)
Appointed 08 September 2022
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Active
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