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Kenneth Allan - Director
(British, 70 years old, born May 1956)
Appointed 20 February 2003, Resigned 10 February 2005
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Resigned
|
|
|
Paul Atkinson - Director
(British, 65 years old, born September 1961)
Appointed 03 March 2021
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Active
|
|
|
Mark Baird - Director
(British, 67 years old, born April 1959)
Appointed 11 January 2012, Resigned 04 January 2017
|
Resigned
|
|
|
Douglas Barnett - Director
(British, 62 years old, born December 1964)
Appointed 28 August 2015, Resigned 22 June 2023
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Resigned
|
|
|
Eleanor Bird - Director
(British, 62 years old, born September 1964)
Appointed 13 March 2012, Resigned 29 September 2014
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Resigned
|
|
|
Hugh Brown - Director
(British, 71 years old, born July 1955)
Appointed 29 April 2004, Resigned 18 June 2012
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Resigned
|
|
|
Louise Burnett - Director
(British, 44 years old, born April 1982)
Appointed 22 June 2023
|
Active
|
|
|
Brian Connel - Director
(British, 63 years old, born February 1963)
Appointed 10 February 2003, Resigned 31 October 2004
|
Resigned
|
|
|
Jane Connors - Director
(British, 58 years old, born October 1968)
Appointed 22 June 2023, Resigned 14 December 2025
|
Resigned
|
|
|
Hamish Cormack - Director
(British, 67 years old, born June 1959)
Appointed 26 May 2009, Resigned 03 December 2009
|
Resigned
|
|
|
William Coughtrie - Director
(British, 80 years old, born May 1946)
Appointed 01 November 2007, Resigned 19 May 2009
|
Resigned
|
|
|
Neil Craig - Director
(British, 70 years old, born July 1956)
Appointed 25 March 2008, Resigned 14 November 2011
|
Resigned
|
|
|
Robert Crawford - Director
(British, 78 years old, born October 1948)
Appointed 20 February 2003, Resigned 07 May 2008
|
Resigned
|
|
|
Leslie Cumming - Director
(Scottish, 83 years old, born July 1943)
Appointed 01 July 2007, Resigned 14 November 2011
|
Resigned
|
|
|
Andrew Cunningham - Director
(British, 55 years old, born September 1971)
Appointed 22 June 2023, Resigned 27 March 2025
|
Resigned
|
|
|
Peter Davies - Director
(British, 72 years old, born December 1954)
Appointed 14 November 2011, Resigned 13 July 2012
|
Resigned
|
|
|
Alan Dobie - Director
(British, 71 years old, born April 1955)
Appointed 28 July 2003, Resigned 31 October 2011
|
Resigned
|
|
|
Edward Dodsworth - Director
(British, 81 years old, born October 1945)
Appointed 21 November 2002, Resigned 20 September 2006
|
Resigned
|
|
|
David Doran - Director
(British, 59 years old, born April 1967)
Appointed 09 October 2015, Resigned 22 June 2023
|
Resigned
|
|
|
William Fairhurst - Director
(British, 58 years old, born August 1968)
Appointed 11 July 2025
|
Active
|
|
|
John Fallen - Director
(British, 56 years old, born October 1970)
Appointed 29 May 2014, Resigned 20 February 2018
|
Resigned
|
|
|
Steven Faull - Director
(British, 58 years old, born October 1968)
Appointed 21 January 2026
|
Active
|
|
|
Gordon Ferrie - Director
(British, 82 years old, born May 1944)
Appointed 07 October 1997, Resigned 30 April 2001
|
Resigned
|
|
|
Richard Foggo - Director
(British, 56 years old, born December 1970)
Appointed 07 May 2008, Resigned 14 November 2011
|
Resigned
|
|
|
Ian Fowler - Director
(British, 79 years old, born June 1947)
Appointed 04 June 2001, Resigned 16 April 2003
|
Resigned
|
|
|
Craig Fraser - Director
(British, 67 years old, born April 1959)
Appointed 26 April 2000, Resigned 23 April 2002
|
Resigned
|
|
|
Brian Gibson - Director
(British, 57 years old, born January 1969)
Appointed 19 November 2014, Resigned 30 September 2015
|
Resigned
|
|
|
Malcolm Graham - Director
(British, 54 years old, born December 1972)
Appointed 28 August 2019, Resigned 13 March 2023
|
Resigned
|
|
|
Amanda Haeburn-Little - Director
(United Kingdom, 68 years old, born August 1958)
Appointed 14 November 2011, Resigned 14 August 2019
|
Resigned
|
|
|
Ross Haggart - Director
(British, 52 years old, born August 1974)
Appointed 28 May 2019, Resigned 18 March 2020
|
Resigned
|
|
|
Ross Haggart - Director
(British, 52 years old, born August 1974)
Appointed 05 May 2020, Resigned 14 September 2021
|
Resigned
|
|
|
Bruce Harrison - Director
(British, 57 years old, born August 1969)
Appointed 22 April 2024, Resigned 03 December 2025
|
Resigned
|
|
|
Crawford Hastings - Director
(British, 60 years old, born June 1966)
Appointed 30 April 2001, Resigned 20 February 2003
|
Resigned
|
|
|
Graeme Hay - Director
(British, 60 years old, born June 1966)
Appointed 30 April 2001, Resigned 23 April 2002
|
Resigned
|
