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Nicholas Alexander - Director (British, 65 years old, born May 1961)
Appointed 28 August 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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Jean Begg - Director (British, 91 years old, born July 1935)
Appointed 18 November 1999, Resigned 22 January 2004
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Resigned
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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 08 November 1999, Resigned 22 January 2004
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Resigned
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Margaret Campbell - Director (British, 74 years old, born February 1952)
Appointed 24 February 2005, 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 December 2013, Resigned 22 December 2016
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Resigned
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Niall Connell - Director (British, 66 years old, born July 1960)
Appointed 03 March 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 19 June 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 12 December 2019, 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 28 August 2008, Resigned 01 July 2015
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Resigned
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Robert Farrell - Director (British, 94 years old, born April 1932)
Appointed 17 May 2002, Resigned 18 May 2007
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Resigned
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Willie Finlayson - Director (British, 66 years old, born December 1960)
Appointed 06 December 2022, Resigned 05 December 2025
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Resigned
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Robert Forrest - Director (British, 87 years old, born January 1939)
Appointed 18 November 1999, Resigned 16 May 2003
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Resigned
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Jessie Forrester - Director (British, 100 years old, born October 1926)
Appointed 18 November 1999, Resigned 28 April 2000
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Resigned
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Robin Fulton - Director (Scottish, 70 years old, born August 1956)
Appointed 18 November 1999, Resigned 22 January 2004
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Resigned
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Elizabeth Gray - Director (British, 98 years old, born January 1928)
Appointed 18 November 1999, Resigned 18 May 2001
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Resigned
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Rosina Grigor - Director (British, 82 years old, born December 1944)
Appointed 12 May 2005, Resigned 19 June 2013
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Resigned
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Peter Hastie - Director (British, 52 years old, born January 1974)
Appointed 08 December 2025
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Active
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Susan Hawkins - Director (British, 84 years old, born August 1942)
Appointed 18 November 1999, Resigned 18 May 2001
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Resigned
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Harry Haworth - Director (British, 70 years old, born June 1956)
Appointed 24 February 2005, Resigned 14 June 2018
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Resigned
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Jean Heggie - Director (British, 98 years old, born April 1928)
Appointed 18 November 1999, Resigned 17 May 2002
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Resigned
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