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Amish Amin - Director
(British, 63 years old, born December 1963)
Appointed 04 September 2001, Resigned 02 September 2004
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Resigned
|
|
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Timothy Arbuckle - Director
(British, 54 years old, born November 1972)
Appointed 27 November 2025
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Active
|
|
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John Bain - Director
(British, 69 years old, born June 1957)
Appointed 23 November 1999, Resigned 04 September 2001
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Resigned
|
|
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Alistair Barclay - Director
(British, 71 years old, born October 1955)
Appointed 07 October 2019, Resigned 27 November 2025
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Resigned
|
|
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David Baxter - Director
(British, 70 years old, born April 1956)
Appointed 18 May 2010, Resigned 07 July 2019
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Resigned
|
|
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William Binks - Director
(British, 86 years old, born January 1940)
Appointed 20 September 2012, Resigned 17 November 2017
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Resigned
|
|
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John Blackie - Director
(British, 80 years old, born October 1946)
Appointed 13 August 2004, Resigned 31 December 2006
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Resigned
|
|
|
James Booth - Director
(British, 66 years old, born October 1960)
Appointed 06 September 2002, Resigned 20 May 2003
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Resigned
|
|
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Ruth Currie - Director
(British, 81 years old, born March 1945)
Appointed 16 January 2007, Resigned 25 February 2021
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Resigned
|
|
|
Elizabeth Da Silva - Director
(British, 80 years old, born December 1946)
Appointed 23 November 1999, Resigned 14 September 2006
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Resigned
|
|
|
Ross Deuchar - Director
(British, 58 years old, born May 1968)
Appointed 27 January 2025
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Active
|
|
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Neil Dickson - Director
(British, 76 years old, born May 1950)
Appointed 14 December 2004, Resigned 23 September 2010
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Resigned
|
|
|
Ian Dickson - Director
(British, 83 years old, born February 1943)
Appointed 09 May 2000, Resigned 02 September 2004
|
Resigned
|
|
|
James Dickson - Director
(British, 61 years old, born May 1965)
Appointed 04 December 2023
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Active
|
|
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Margaret Donaldson - Director
(British, 74 years old, born May 1952)
Appointed 04 September 2003, Resigned 06 September 2005
|
Resigned
|
|
|
Carolyn Flavelle - Director
(British, 77 years old, born June 1949)
Appointed 15 February 2016, Resigned 04 December 2024
|
Resigned
|
|
|
Campbell Fleming - Director
(British, 73 years old, born October 1953)
Appointed 23 April 2004, Resigned 23 September 2010
|
Resigned
|
|
|
Christopher Gray - Director
(British, 80 years old, born December 1946)
Appointed 04 September 2001, Resigned 22 January 2003
|
Resigned
|
|
|
Anthony Keogh - Director
(British, 71 years old, born June 1955)
Appointed 10 November 2017, Resigned 05 July 2019
|
Resigned
|
|
|
Myra Maguire - Director
(British, 95 years old, born December 1931)
Appointed 06 April 2001, Resigned 06 September 2002
|
Resigned
|
|
|
Janice McKnight - Director
(British, 77 years old, born February 1949)
Appointed 18 May 2010, Resigned 01 April 2014
|
Resigned
|
|
|
Robert McSorland - Director
(British, 68 years old, born August 1958)
Appointed 23 November 1999, Resigned 06 September 2002
|
Resigned
|
|
|
Angela Montgomerie - Director
(British, 56 years old, born June 1970)
Appointed 22 October 2009, Resigned 23 September 2011
|
Resigned
|
|
|
Charles Murphy - Director
(British, 57 years old, born April 1969)
Appointed 25 February 2021, Resigned 17 June 2022
|
Resigned
|
|
|
Elaine Ogg - Director
(British, 66 years old, born May 1960)
Appointed 12 March 2009, Resigned 15 February 2016
|
Resigned
|
|
|
Dorata Piotrowicz - Director
(Polish, 45 years old, born May 1981)
Appointed 04 December 2024
|
Active
|
|
|
Sheena Ramsay - Director
(British, 79 years old, born March 1947)
Appointed 29 June 2000, Resigned 06 September 2002
|
Resigned
|
|
|
Fiona Risk - Director
(British, 76 years old, born June 1950)
Appointed 23 April 2004
|
Active
|
|
|
Brian Ritchie - Director
(British, 69 years old, born December 1957)
Appointed 07 October 2019
|
Active
|
