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Lucas Avery - Director (British, 50 years old, born October 1976)
Appointed 03 October 2019
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Active
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George Bathgate - Director (British, 83 years old, born August 1943)
Appointed 07 February 1997, Resigned 19 May 1998
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Resigned
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Elaine Blake - Director (British, 55 years old, born April 1971)
Appointed 14 November 2001, Resigned 30 September 2004
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Resigned
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Brian Cameron - Director (British, 67 years old, born March 1959)
Appointed 16 November 1999, Resigned 30 June 2000
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Resigned
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Iain Campbell - Director (British, 71 years old, born February 1955)
Appointed 30 September 2004, Resigned 30 April 2014
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Resigned
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Ewen Fraser - Director (British, 67 years old, born May 1959)
Appointed 01 October 2018, Resigned 01 March 2021
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Resigned
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Jonathan Fuller - Director (British, 65 years old, born April 1961)
Appointed 17 September 1998, Resigned 19 November 1999
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Resigned
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Robin Gillies - Director (British, 69 years old, born July 1957)
Appointed 27 November 2003, Resigned 15 August 2006
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Resigned
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Paul Hardisty - Director (British, 67 years old, born May 1959)
Appointed 03 July 2000, Resigned 27 April 2001
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Resigned
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Victoria Hollywood - Director (British, 52 years old, born November 1974)
Appointed 27 August 2025
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Active
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Angus Holmes - Director (British, 45 years old, born March 1981)
Appointed 26 May 2024
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Active
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Graham Hutcheon - Director (British, 63 years old, born June 1963)
Appointed 12 February 1998, Resigned 27 November 2003
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Resigned
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Fiona Jones - Director (British, 58 years old, born May 1968)
Appointed 30 April 2014, Resigned 31 August 2017
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Resigned
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William Lamb - Director (British, 68 years old, born March 1958)
Appointed 01 January 2001, Resigned 28 April 2015
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Resigned
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Paul Lobar - Director (British, 59 years old, born October 1967)
Appointed 30 April 2014, Resigned 26 May 2024
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Resigned
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Iain Lochhead - Director (British, 64 years old, born June 1962)
Appointed 13 April 2011, Resigned 30 April 2014
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Resigned
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James Logan - Director (British, 85 years old, born August 1941)
Appointed 31 July 1996, Resigned 07 December 1998
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Resigned
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Daniel Lumsden - Director (British, 34 years old, born July 1992)
Appointed 16 August 2024
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Active
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Brian MacAulay - Director (British, 55 years old, born November 1971)
Appointed 01 March 2021, Resigned 16 August 2024
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Resigned
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Niall MacGregor - Director (British, 81 years old, born March 1945)
Appointed 19 May 1998, Resigned 03 July 2000
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Resigned
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Graham MacWilliam - Director (British, 61 years old, born March 1965)
Appointed 18 July 2000, Resigned 09 August 2006
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Resigned
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Graham MacWilliam - Director (British, 61 years old, born March 1965)
Appointed 09 August 2006, Resigned 27 August 2025
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Resigned
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David Malcolm - Director (British, 80 years old, born January 1946)
Appointed 15 August 2006, Resigned 19 February 2019
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Resigned
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Dennis Malcolm - Director (British, 80 years old, born January 1946)
Appointed 07 February 1997, Resigned 08 June 1999
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Resigned
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Rachel Mark - Director (British, 39 years old, born November 1987)
Appointed 31 March 2024
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Active
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Edward Mayrose - Director (American, 53 years old, born January 1973)
Appointed 01 May 2017, Resigned 03 October 2019
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Resigned
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William McGregor - Director (British, 76 years old, born March 1950)
Appointed 31 July 1996, Resigned 01 February 1998
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Resigned
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Edward McShane - Director (British, 54 years old, born February 1972)
Appointed 07 December 1998, Resigned 14 November 2001
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Resigned
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Alan Mitchell - Director (British, 62 years old, born October 1964)
Appointed 01 February 2024, Resigned 31 October 2025
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Resigned
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Rune Molvik - Director (Norwegian, 57 years old, born March 1969)
Appointed 01 October 2022, Resigned 31 March 2024
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Resigned
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Sean Priestley - Director (British, 48 years old, born April 1978)
Appointed 31 December 2021, Resigned 31 January 2024
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Resigned
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William Robertson - Director (British, 90 years old, born February 1936)
Appointed 07 February 1997, Resigned 12 February 1998
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Resigned
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Derek Sinclair - Director (British, 60 years old, born December 1966)
Appointed 15 August 2006, Resigned 31 December 2021
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Resigned
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Greig Stables - Director (British, 52 years old, born October 1974)
Appointed 19 February 2019
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Active
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John Stevenson - Director (British, 58 years old, born January 1968)
Appointed 31 October 2025
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Active
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