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Allan Chalmers - Director (British, 77 years old, born July 1949)
Appointed 26 October 1999, Resigned 25 November 2004
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Resigned
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Stephen Craig - Director (British, 66 years old, born August 1960)
Appointed 25 November 2004, Resigned 01 January 2017
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Resigned
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John Dixon - Director (British, 73 years old, born March 1953)
Appointed 28 October 1999, Resigned 01 January 2021
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Resigned
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Scott Duguid - Director (British, 76 years old, born April 1950)
Appointed 28 October 1999, Resigned 23 November 2006
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Resigned
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Ian Fergusson - Director (British, 59 years old, born July 1967)
Appointed 01 March 2017, Resigned 01 January 2020
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Resigned
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Christopher Gabriel - Director (British, 76 years old, born December 1950)
Appointed 28 October 1999, Resigned 04 August 2014
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Resigned
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James Gibson - Director (British, 66 years old, born January 1960)
Appointed 28 October 1999, Resigned 31 March 2006
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Resigned
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Douglas Gordon - Director (British, 54 years old, born May 1972)
Appointed 10 February 2025
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Active
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Alexander Hutchison - Director (British, 78 years old, born September 1948)
Appointed 01 April 2006, Resigned 29 November 2007
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Resigned
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Stephen Johnston - Director (British, 74 years old, born July 1952)
Appointed 15 December 1999, Resigned 01 March 2016
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Resigned
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John Leighton - Director (British, 62 years old, born October 1964)
Appointed 23 November 2006, Resigned 30 December 2024
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Resigned
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Iain Lewis - Director (British, 70 years old, born February 1956)
Appointed 28 October 1999, Resigned 15 February 2002
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Resigned
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Philip Lovegrove - Director (British, 55 years old, born September 1971)
Appointed 01 January 2021
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Active
|
|
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Harry Lukas - Director (British, 74 years old, born April 1952)
Appointed 28 October 1999, Resigned 01 March 2011
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Resigned
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Angus MacAulay - Director (British, 59 years old, born September 1967)
Appointed 19 August 2004, Resigned 01 January 2025
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Resigned
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James McArthur - Director (British, 77 years old, born August 1949)
Appointed 26 October 1999, Resigned 28 October 1999
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Resigned
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Greig Miller - Director (New Zealander, 68 years old, born November 1958)
Appointed 01 March 2016, Resigned 01 January 2020
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Resigned
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Neil Moir - Director (British, 59 years old, born July 1967)
Appointed 29 November 2007, Resigned 01 January 2017
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Resigned
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Christopher Omand - Director (British, 45 years old, born August 1981)
Appointed 01 January 2021
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Active
|
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Laurence Simpson - Director (British, 38 years old, born May 1988)
Appointed 01 January 2021
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Active
|
|
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Jonathon Steward - Director (British, 70 years old, born September 1956)
Appointed 29 November 2000, Resigned 19 August 2004
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Resigned
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John Strachan - Director (British, 61 years old, born August 1965)
Appointed 01 September 2007
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Active
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Colin Sutherland - Director (British, 67 years old, born July 1959)
Appointed 15 February 2002, Resigned 17 May 2004
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Resigned
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Dennis Thomson - Director (British, 80 years old, born January 1946)
Appointed 28 October 1999, Resigned 08 May 2006
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Resigned
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