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Shirley Adie - Director (British, 63 years old, born January 1963)
Appointed 29 November 2007, Resigned 22 July 2013
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Resigned
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Amanda Allan - Director (British, 55 years old, born December 1971)
Appointed 29 March 2022, Resigned 12 October 2025
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Resigned
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Fergus Beaton - Director (British, 53 years old, born October 1973)
Appointed 11 June 2014, Resigned 14 January 2022
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Resigned
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Robert Bremner - Director (British, 107 years old, born May 1919)
Appointed 29 October 1997, Resigned 08 January 2015
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Resigned
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David Brown - Director (Scottish, 87 years old, born July 1939)
Appointed 29 November 2007, Resigned 29 June 2009
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Resigned
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David Brown - Director (Scottish, 87 years old, born July 1939)
Appointed 27 March 2012, Resigned 01 May 2012
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Resigned
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David Bruce - Director (British, 59 years old, born June 1967)
Appointed 27 March 2012, Resigned 22 April 2013
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Resigned
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Edward Bruce - Director (British, 84 years old, born February 1942)
Appointed 29 October 1997, Resigned 17 December 2010
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Resigned
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Peter Bruce - Director (British, 64 years old, born March 1962)
Appointed 11 June 2014, Resigned 06 October 2025
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Resigned
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Graeme Buchan - Director (British, 54 years old, born December 1972)
Appointed 19 August 2015, Resigned 16 September 2019
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Resigned
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Kenneth Christie - Director (British, 64 years old, born February 1962)
Appointed 18 February 2010, Resigned 23 April 2018
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Resigned
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Steven Clark - Director (Scottish, 65 years old, born January 1961)
Appointed 10 September 2012, Resigned 24 July 2019
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Resigned
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John Cox - Director (British, 68 years old, born September 1958)
Appointed 06 October 1998, Resigned 14 June 2012
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Resigned
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William Cruickshank - Director (British, 79 years old, born August 1947)
Appointed 06 October 1998, Resigned 16 July 2012
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Resigned
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Thomas Cumming - Director (British, 83 years old, born June 1943)
Appointed 06 October 1998, Resigned 20 May 2004
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Resigned
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Kevin Davidson - Director (British, 64 years old, born November 1962)
Appointed 29 November 2007, Resigned 15 May 2008
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Resigned
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Symon Donald - Director (Scottish, 59 years old, born July 1967)
Appointed 10 September 2012, Resigned 14 September 2015
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Resigned
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Lauren Gibb - Director (Scottish, 29 years old, born June 1997)
Appointed 29 August 2024
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Active
|
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Kenneth Grant - Director (British, 66 years old, born June 1960)
Appointed 10 November 2025, Resigned 14 January 2026
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Resigned
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William Hepburn - Director (British, 57 years old, born March 1969)
Appointed 06 October 1998, Resigned 15 May 2000
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Resigned
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Duncan Hynd - Director (British, 66 years old, born May 1960)
Appointed 30 July 2018, Resigned 18 March 2019
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Resigned
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Linda Legge - Director (British, 69 years old, born August 1957)
Appointed 29 November 2007, Resigned 15 June 2015
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Resigned
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Aaron Lorimer - Director (British, 43 years old, born October 1983)
Appointed 25 August 2023
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Active
|
|
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James Mair - Director (British, 72 years old, born March 1954)
Appointed 16 July 2012, Resigned 30 April 2024
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Resigned
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Robert McLardy - Director (Scottish, 79 years old, born June 1947)
Appointed 29 November 2007, Resigned 25 February 2014
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Resigned
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Hamish McLeay - Director (Scottish, 62 years old, born October 1964)
Appointed 25 August 2023
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Active
|
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Linda Montgomery - Director (British, 57 years old, born October 1969)
Appointed 19 December 2016, Resigned 15 May 2020
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Resigned
|
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Neil Montgomery - Director (British, 63 years old, born July 1963)
Appointed 19 December 2016, Resigned 15 May 2020
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Resigned
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Alasdair Ramsay - Director (British, 69 years old, born July 1957)
Appointed 27 September 2001, Resigned 31 May 2003
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Resigned
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Alastair Rennie - Director (Scottish, 68 years old, born May 1958)
Appointed 27 September 2001, Resigned 02 April 2012
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Resigned
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Walter Robertson - Director (British, 68 years old, born April 1958)
Appointed 18 February 2010, Resigned 27 February 2012
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Resigned
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Walter Robertson - Director (British, 68 years old, born April 1958)
Appointed 27 September 2001, Resigned 31 May 2003
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Resigned
|
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Alan Still - Director (British, 72 years old, born December 1954)
Appointed 29 October 1997, Resigned 01 May 2012
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Resigned
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Douglas Thomson - Director (British, 70 years old, born January 1956)
Appointed 25 June 2014, Resigned 17 April 2017
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Resigned
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