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Nicholas Alexander - Director
(British, 65 years old, born May 1961)
Appointed 11 December 2008, Resigned 16 June 2016
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Resigned
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Edwin Alford - Director
(British, 56 years old, born April 1970)
Appointed 03 March 2023
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Active
|
|
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Kate Allum - Director
(British, 61 years old, born July 1965)
Appointed 30 March 2026
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Active
|
|
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Warwick Beresford-Jones - Director
(British, 51 years old, born August 1975)
Appointed 25 May 2021, Resigned 05 June 2025
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Resigned
|
|
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Alan Biggar - Director
(British, 73 years old, born January 1953)
Appointed 20 August 2015, Resigned 25 May 2023
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Resigned
|
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Laura Brady - Director
(British, 42 years old, born June 1984)
Appointed 24 November 2025
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Active
|
|
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William Cameron - Director
(British, 95 years old, born April 1931)
Appointed 17 April 1998, Resigned 22 January 2004
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Resigned
|
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Margaret Campbell - Director
(British, 74 years old, born February 1952)
Appointed 06 December 2007, Resigned 11 December 2014
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Resigned
|
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Keith Chandler - Director
(British, 56 years old, born August 1970)
Appointed 12 June 2014, Resigned 22 December 2016
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Resigned
|
|
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Niall Connell - Director
(British, 66 years old, born July 1960)
Appointed 12 May 2022
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Active
|
|
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Ben Cook - Director
(New Zealander, 51 years old, born December 1975)
Appointed 01 September 2025
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Active
|
|
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Lisa Davidson - Director
(British, 44 years old, born January 1982)
Appointed 25 May 2021, Resigned 01 November 2022
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Resigned
|
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Fiona Davis - Director
(British, 65 years old, born February 1961)
Appointed 22 August 2013, Resigned 25 May 2021
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Resigned
|
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Melissa Donald - Director
(British, 62 years old, born July 1964)
Appointed 25 May 2021, Resigned 05 December 2025
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Resigned
|
|
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Susan Dunsmuir - Director
(British, 47 years old, born November 1979)
Appointed 25 May 2021, Resigned 06 December 2022
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Resigned
|
|
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Stuart Earley - Director
(British, 69 years old, born September 1957)
Appointed 11 December 2008, Resigned 31 October 2016
|
Resigned
|
|
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Willie Finlayson - Director
(British, 66 years old, born December 1960)
Appointed 06 December 2022, Resigned 05 December 2025
|
Resigned
|
|
|
Ian Gardiner - Director
(British, 76 years old, born February 1950)
Appointed 20 June 2001, Resigned 04 January 2004
|
Resigned
|
|
|
Rosina Grigor - Director
(British, 82 years old, born December 1944)
Appointed 22 June 2006, Resigned 19 June 2013
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Resigned
|
|
|
Peter Hastie - Director
(British, 52 years old, born January 1974)
Appointed 08 December 2025
|
Active
|
|
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Harry Haworth - Director
(British, 70 years old, born June 1956)
Appointed 22 June 2006, Resigned 14 June 2018
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Resigned
|
|
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Susan Johnstone - Director
(Scottish, 70 years old, born November 1956)
Appointed 06 December 2007, Resigned 19 June 2013
|
Resigned
|
|
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Susan Johnstone - Director
(Scottish, 70 years old, born November 1956)
Appointed 21 April 2016, Resigned 25 May 2023
|
Resigned
|
|
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Alistair Lawrie - Director
(Scottish, 77 years old, born August 1949)
Appointed 11 June 2015, Resigned 24 June 2020
|
Resigned
|
|
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Alistair Lawrie - Director
(Scottish, 77 years old, born August 1949)
Appointed 06 December 2007, Resigned 19 June 2013
|
Resigned
|
|
|
William MacDonald - Director
(Scottish, 77 years old, born December 1949)
Appointed 19 May 2011, Resigned 30 April 2020
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Resigned
|
|
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Fiona MacLeod - Director
(British, 59 years old, born July 1967)
Appointed 03 March 2022, Resigned 29 March 2026
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Resigned
|
|
|
Carolyn McLeod - Director
(British, 54 years old, born March 1972)
Appointed 25 May 2021
|
Active
|
|
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Ian Megahy - Director
(British, 64 years old, born September 1962)
Appointed 06 December 2007, Resigned 12 June 2014
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Resigned
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