|
|
Neil Addis - Director
(British, 55 years old, born September 1971)
Appointed 01 August 2003, Resigned 01 March 2005
|
Resigned
|
|
|
Victor Allan - Director
(British, 62 years old, born March 1964)
Appointed 17 March 1995, Resigned 31 October 1997
|
Resigned
|
|
|
Michael Arnott - Director
(British, 50 years old, born June 1976)
Appointed 04 January 2016
|
Active
|
|
|
Jonathan Bell - Director
(British, 55 years old, born June 1971)
Appointed 16 August 2000, Resigned 31 January 2003
|
Resigned
|
|
|
William Berry - Director
(British, 87 years old, born September 1939)
Appointed 17 March 1995, Resigned 01 February 2000
|
Resigned
|
|
|
David Calder - Director
(British, 60 years old, born April 1966)
Appointed 01 August 2003, Resigned 31 December 2011
|
Resigned
|
|
|
Timothy Edward - Director
(British, 63 years old, born March 1963)
Appointed 01 January 2021, Resigned 31 October 2023
|
Resigned
|
|
|
Richard Filleul - Director
(British, 81 years old, born May 1945)
Appointed 17 March 1995, Resigned 31 January 2003
|
Resigned
|
|
|
William Finlayson - Director
(British, 75 years old, born June 1951)
Appointed 17 March 1995, Resigned 31 July 2016
|
Resigned
|
|
|
Austin Flynn - Director
(British, 59 years old, born October 1967)
Appointed 25 February 2003, Resigned 31 March 2005
|
Resigned
|
|
|
William Gemmell - Director
(British, 69 years old, born April 1957)
Appointed 17 March 1995, Resigned 19 January 2009
|
Resigned
|
|
|
Alexander Gerver - Director
(British, 57 years old, born September 1969)
Appointed 16 August 2000, Resigned 01 September 2000
|
Resigned
|
|
|
Tracey Ginn - Director
(British, 62 years old, born November 1964)
Appointed 01 August 2016
|
Active
|
|
|
Andrew Harris - Director
(British, 57 years old, born September 1969)
Appointed 01 January 2014
|
Active
|
|
|
Stephen Hart - Director
(British, 51 years old, born May 1975)
Appointed 01 March 2022, Resigned 30 November 2023
|
Resigned
|
|
|
Simon Hart - Director
(British, 46 years old, born April 1980)
Appointed 17 January 2024
|
Active
|
|
|
Rodger Harvey-Jamieson - Director
(British, 79 years old, born June 1947)
Appointed 15 March 1995, Resigned 31 January 2005
|
Resigned
|
|
|
Stuart Hendry - Director
(British, 53 years old, born January 1973)
Appointed 18 May 2005
|
Active
|
|
|
Carole Hope - Director
(British, 67 years old, born January 1959)
Appointed 01 February 2003, Resigned 29 July 2005
|
Resigned
|
|
|
Alexander Lamley - Director
(British, 41 years old, born May 1985)
Appointed 01 August 2023
|
Active
|
|
|
Simon Lloyd - Director
(British, 59 years old, born November 1967)
Appointed 16 August 2000, Resigned 29 July 2005
|
Resigned
|
|
|
Margaret Locke - Director
(British, 71 years old, born August 1955)
Appointed 17 March 1995, Resigned 16 April 1998
|
Resigned
|
|
|
Catriona MacLean - Director
(British, 59 years old, born April 1967)
Appointed 01 January 2012, Resigned 31 October 2022
|
Resigned
|
|
|
Stuart Malcolm - Director
(British, 54 years old, born April 1972)
Appointed 30 September 2011, Resigned 23 August 2013
|
Resigned
|
|
|
Iain McDougall - Director
(British, 42 years old, born May 1984)
Appointed 01 January 2023
|
Active
|
|
|
Mark Michie - Director
(British, 58 years old, born April 1968)
Appointed 29 July 2005, Resigned 16 January 2009
|
Resigned
|
|
|
Francis More - Director
(British, 77 years old, born May 1949)
Appointed 17 March 1995, Resigned 21 June 2001
|
Resigned
|
|
|
Kenneth Mumford - Director
(British, 50 years old, born January 1976)
Appointed 21 April 2008, Resigned 30 November 2022
|
Resigned
|
|
|
Jamie Nellany - Director
(British, 43 years old, born April 1983)
Appointed 01 September 2025
|
Active
|
|
|
Thomas Nimmo - Director
(British, 50 years old, born August 1976)
Appointed 02 May 2022, Resigned 23 August 2024
|
Resigned
|
|
|
Laura Peachey - Director
(British, 44 years old, born December 1982)
Appointed 01 August 2023
|
Active
|
|
|
Nigel Pollock - Director
(British, 78 years old, born February 1948)
Appointed 17 March 1995, Resigned 31 July 2003
|
Resigned
|
|
|
Jane Ramsay - Director
(British, 56 years old, born November 1970)
Appointed 28 March 2007, Resigned 30 November 2022
|
Resigned
|
|
|
Michael Robson - Director
(British, 74 years old, born October 1952)
Appointed 17 March 1995, Resigned 13 January 1998
|
Resigned
|
|
|
Hannah Roche - Director
(British, 51 years old, born January 1975)
Appointed 01 August 2016
|
Active
|
