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Alison Bell - Director (British, 74 years old, born February 1952)
Appointed 12 July 2000, Resigned 01 June 2001
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Resigned
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Rachel Brewster - Director (British, 69 years old, born March 1957)
Appointed 28 March 2000, Resigned 12 June 2008
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Resigned
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Peter Cowan - Director (Scottish, 33 years old, born July 1993)
Appointed 16 May 2017
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Active
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Billy Duncan - Director (British, 61 years old, born January 1965)
Appointed 13 July 2021, Resigned 04 February 2024
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Resigned
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Leone Farmer - Director (British, 64 years old, born September 1962)
Appointed 20 November 2001, Resigned 13 August 2002
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Resigned
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Patullo George - Director (British, 76 years old, born January 1950)
Appointed 28 March 2000, Resigned 12 March 2014
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Resigned
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Irene Gow - Director (British, 66 years old, born July 1960)
Appointed 05 July 2011, Resigned 16 May 2017
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Resigned
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Flora Gow - Director (British, 88 years old, born October 1938)
Appointed 12 July 2000, Resigned 30 October 2001
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Resigned
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Sandy Gray - Director (British, 48 years old, born February 1978)
Appointed 16 July 2014, Resigned 18 January 2018
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Resigned
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Henry Gray - Director (British, 73 years old, born March 1953)
Appointed 20 November 2001, Resigned 31 October 2011
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Resigned
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Richard Groat - Director (British, 65 years old, born March 1961)
Appointed 22 June 2020, Resigned 19 May 2022
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Resigned
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Richard Groat - Director (British, 51 years old, born January 1975)
Appointed 16 August 2010, Resigned 22 June 2020
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Resigned
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Kenneth Headspeath - Director (British, 58 years old, born October 1968)
Appointed 16 May 2017, Resigned 08 August 2018
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Resigned
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Keith Hopkins - Director (British, 73 years old, born February 1953)
Appointed 30 October 2001, Resigned 05 July 2011
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Resigned
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Iain Hutcheson - Nominee Director (British)
Appointed 27 March 2000, Resigned 12 July 2000
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Resigned
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Simon Laird - Director (British, 60 years old, born December 1966)
Appointed 17 June 2004, Resigned 11 May 2009
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Resigned
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Barbara MacKie - Director (British, 72 years old, born January 1954)
Appointed 12 July 2000, Resigned 01 May 2007
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Resigned
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Carol Medlock - Director (British, 68 years old, born February 1958)
Appointed 20 November 2001, Resigned 01 May 2007
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Resigned
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Camilla Mitchell - Director (British, 66 years old, born February 1960)
Appointed 20 November 2001, Resigned 19 October 2020
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Resigned
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Louise Myles - Director (British, 48 years old, born November 1978)
Appointed 01 May 2007, Resigned 19 May 2022
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Resigned
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John Reid - Director (British, 87 years old, born February 1939)
Appointed 28 March 2000, Resigned 31 May 2025
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Resigned
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Stuart Richard - Director (Scottish, 42 years old, born April 1984)
Appointed 19 May 2022, Resigned 21 May 2025
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Resigned
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Fiona Scott - Director (British, 59 years old, born August 1967)
Appointed 16 July 2014, Resigned 16 May 2017
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Resigned
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David Thorpe - Director (British, 81 years old, born August 1945)
Appointed 12 June 2008, Resigned 31 December 2011
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Resigned
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Messrs Thorntons Ws - Nominee Secretary
Appointed 27 March 2000, Resigned 12 July 2000
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Resigned
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