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Robert Balfour - Director (British, 74 years old, born March 1952)
Appointed 14 March 2003, Resigned 25 September 2015
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Resigned
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Jayne Baxter - Director (British, 71 years old, born November 1955)
Appointed 07 June 2012, Resigned 18 January 2013
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Resigned
|
|
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Sheila Boardman - Director (British, 64 years old, born December 1962)
Appointed 28 February 2023
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Active
|
|
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James Brennan - Director (British, 80 years old, born September 1946)
Appointed 01 March 2001, Resigned 15 June 2007
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Resigned
|
|
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Kenneth Caldwell - Director (British, 69 years old, born December 1957)
Appointed 28 August 2017, Resigned 05 May 2022
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Resigned
|
|
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John Carter - Director (British, 78 years old, born April 1948)
Appointed 02 April 2012, Resigned 31 March 2016
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Resigned
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John Carter - Director (British, 78 years old, born April 1948)
Appointed 14 March 2003, Resigned 15 December 2006
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Resigned
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John Carter - Director (British, 78 years old, born April 1948)
Appointed 06 June 2016, Resigned 21 March 2025
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Resigned
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John Christie - Director (British, 81 years old, born March 1945)
Appointed 14 March 2006, Resigned 27 September 2012
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Resigned
|
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Robert Close - Director (Scottish, 47 years old, born September 1979)
Appointed 25 September 2015, Resigned 09 December 2022
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Resigned
|
|
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Fiona Corps - Director (British, 56 years old, born August 1970)
Appointed 16 September 2022
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Active
|
|
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Colin Davidson - Director (British, 67 years old, born October 1959)
Appointed 16 September 2022
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Active
|
|
|
Caroline Gallacher - Director (British, 62 years old, born May 1964)
Appointed 09 June 2008, Resigned 25 June 2009
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Resigned
|
|
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Brian Goodall - Director (British, 55 years old, born March 1971)
Appointed 08 December 2008, Resigned 02 May 2012
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Resigned
|
|
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Brian Goodall - Director (Scottish, 55 years old, born March 1971)
Appointed 16 September 2022
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Active
|
|
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Steven Grimmond - Director (British, 63 years old, born June 1963)
Appointed 05 December 2005, Resigned 15 June 2007
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Resigned
|
|
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Scott Harper - Director (British, 57 years old, born May 1969)
Appointed 11 October 2002, Resigned 09 June 2008
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Resigned
|
|
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Linda Holt - Director (British, 64 years old, born November 1962)
Appointed 29 September 2017, Resigned 05 May 2022
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Resigned
|
|
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Sydney House - Director (United Kingdom, 70 years old, born February 1956)
Appointed 14 December 2009, Resigned 01 April 2013
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Resigned
|
|
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William Johnston - Director (British, 74 years old, born November 1952)
Appointed 03 December 2001, Resigned 10 October 2002
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Resigned
|
|
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William Kay - Director (Scottish, 92 years old, born March 1934)
Appointed 01 March 2001, Resigned 15 June 2007
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Resigned
|
|
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Lesley Laird - Director (British, 68 years old, born November 1958)
Appointed 14 March 2013, Resigned 14 June 2017
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Resigned
|
|
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Patrick Laughlin - Director (British, 65 years old, born April 1961)
Appointed 14 August 2001, Resigned 14 August 2001
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Resigned
|
|
|
James Leslie - Director (British, 80 years old, born March 1946)
Appointed 16 September 2022
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Active
|
|
|
Katherine Leys - Director (British, 54 years old, born February 1972)
Appointed 05 March 2004, Resigned 06 September 2018
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Resigned
|
|
|
Sarah Lonie - Director (British, 39 years old, born July 1987)
Appointed 13 March 2023
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Active
|
|
|
Neil McCormick - Director (British, 59 years old, born October 1967)
Appointed 09 December 2022
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Active
|
|
|
Alice McGarry - Director (British, 74 years old, born August 1952)
Appointed 15 June 2007, Resigned 02 May 2012
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Resigned
|
|
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Alice McGarry - Director (British, 74 years old, born August 1952)
Appointed 07 June 2012, Resigned 14 June 2017
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Resigned
|
|
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Rhona McInroy - Director (Scottish, 50 years old, born July 1976)
Appointed 21 September 2018
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Active
|
|
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Gerald McMullan - Director (British, 76 years old, born June 1950)
Appointed 15 June 2007, Resigned 23 August 2011
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Resigned
|
|
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Susan Miller - Director (British, 65 years old, born May 1961)
Appointed 07 July 2017
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Active
|
|
|
Patrick Milne Home - Director (British, 82 years old, born January 1944)
Appointed 14 August 2001, Resigned 05 March 2004
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Resigned
|
|
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Robin Payne - Director (British, 65 years old, born June 1961)
Appointed 05 December 2005, Resigned 03 March 2008
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Resigned
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