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Richard Adams - Director
(British, 69 years old, born September 1957)
Appointed 21 June 2011, Resigned 15 October 2013
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Resigned
|
|
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Vivian Balmain - Director
(Scottish, 72 years old, born May 1954)
Appointed 11 May 2000, Resigned 30 April 2006
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Resigned
|
|
|
Annette Carruthers - Director
(Scottish, 79 years old, born April 1947)
Appointed 28 February 2023
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Active
|
|
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Alexander Clark - Director
(British, 87 years old, born February 1939)
Appointed 20 October 2010
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Active
|
|
|
Jacqueline Collins - Director
(British, 59 years old, born January 1967)
Appointed 15 January 2002, Resigned 30 November 2004
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Resigned
|
|
|
Michelle Convery - Director
(British, 50 years old, born July 1976)
Appointed 31 March 2021, Resigned 25 January 2023
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Resigned
|
|
|
Morag Costello - Director
(British, 68 years old, born September 1958)
Appointed 30 April 2005, Resigned 16 March 2010
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Resigned
|
|
|
Frances Curran - Director
(British, 67 years old, born October 1959)
Appointed 11 May 2000, Resigned 11 May 2004
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Resigned
|
|
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Fiona Dalgleish - Director
(British, 42 years old, born July 1984)
Appointed 27 March 2012, Resigned 15 April 2013
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Resigned
|
|
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Rhona Douglas - Director
(British, 61 years old, born May 1965)
Appointed 05 January 2004, Resigned 30 November 2020
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Resigned
|
|
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Stuart Farr - Director
(British, 52 years old, born August 1974)
Appointed 23 September 2019, Resigned 13 November 2020
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Resigned
|
|
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Allan Graham - Director
(Scottish, 73 years old, born May 1953)
Appointed 16 March 2023, Resigned 26 January 2024
|
Resigned
|
|
|
Doreen Hollywood - Director
(British, 74 years old, born April 1952)
Appointed 19 April 2011, Resigned 24 October 2015
|
Resigned
|
|
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Ann Hutchison - Director
(British, 67 years old, born July 1959)
Appointed 11 May 2000, Resigned 30 January 2007
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Resigned
|
|
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Philip Jones - Director
(British, 59 years old, born January 1967)
Appointed 27 November 2013, Resigned 06 February 2016
|
Resigned
|
|
|
Helena Kelman - Director
(British, 64 years old, born March 1962)
Appointed 16 March 2010, Resigned 05 September 2011
|
Resigned
|
|
|
Diane Lowrie - Director
(British, 59 years old, born January 1967)
Appointed 05 January 2004, Resigned 22 September 2009
|
Resigned
|
|
|
Lynsay McArthur - Director
(British, 39 years old, born April 1987)
Appointed 30 May 2018, Resigned 01 February 2019
|
Resigned
|
|
|
Jennifer McKean - Director
(British, 42 years old, born April 1984)
Appointed 21 September 2019, Resigned 08 February 2023
|
Resigned
|
|
|
Mary McNeil - Director
(British, 73 years old, born April 1953)
Appointed 17 May 2017, Resigned 26 January 2024
|
Resigned
|
|
|
Sandra Millar - Director
(Scottish, 76 years old, born July 1950)
Appointed 01 April 2024
|
Active
|
|
|
Alistair Mitchell - Director
(British, 40 years old, born July 1986)
Appointed 27 May 2014, Resigned 29 March 2016
|
Resigned
|
|
|
Kirsty Murray - Director
(British, 46 years old, born September 1980)
Appointed 31 March 2021, Resigned 14 November 2022
|
Resigned
|
|
|
Gordon Myers - Director
(British, 56 years old, born February 1970)
Appointed 21 June 2011, Resigned 30 September 2014
|
Resigned
|
|
|
Anne O'brien - Director
(British, 59 years old, born September 1967)
Appointed 21 September 2011, Resigned 29 March 2016
|
Resigned
|
|
|
Hugh O'donnell - Director
(British, 74 years old, born May 1952)
Appointed 31 January 2012, Resigned 11 October 2013
|
Resigned
|
|
|
Morag O'donnell - Director
(Scottish, 74 years old, born February 1952)
Appointed 11 May 2000, Resigned 08 October 2010
|
Resigned
|
|
|
Irene Simmons - Director
(British, 61 years old, born June 1965)
Appointed 22 March 2017, Resigned 23 May 2018
|
Resigned
|
|
|
Ian Simpson - Director
(Scottish, 79 years old, born June 1947)
Appointed 30 September 2014, Resigned 21 February 2018
|
Resigned
|
|
|
Ian Simpson - Director
(Scottish, 79 years old, born June 1947)
Appointed 29 March 2024
|
Active
|
|
|
Margaret Smith - Director
(British, 82 years old, born June 1944)
Appointed 05 November 2002, Resigned 16 September 2011
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Resigned
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