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Robert Andrew - Director (British, 63 years old, born August 1963)
Appointed 03 April 2001, Resigned 31 October 2008
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Resigned
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Judith Balfour - Director (British, 43 years old, born December 1983)
Appointed 13 September 2021, Resigned 21 September 2022
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Resigned
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|
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Sarah Boyd - Director (British, 46 years old, born September 1980)
Appointed 21 June 2013, Resigned 26 April 2016
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Resigned
|
|
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William Campbell - Director (British, 70 years old, born November 1956)
Appointed 03 April 2001, Resigned 06 April 2016
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Resigned
|
|
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Steven Chambers - Director (British, 42 years old, born February 1984)
Appointed 26 April 2017
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Active
|
|
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Paul Clark - Director (British, 44 years old, born March 1982)
Appointed 04 March 2023, Resigned 19 September 2023
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Resigned
|
|
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Paul Coupar - Director (British, 68 years old, born November 1958)
Appointed 13 June 2001, Resigned 27 January 2015
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Resigned
|
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Ross Currie - Director (British, 40 years old, born December 1986)
Appointed 16 December 2015
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Active
|
|
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George Eckton - Director (British, 49 years old, born August 1977)
Appointed 01 June 2016, Resigned 23 August 2016
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Resigned
|
|
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John Elliot - Director (British, 79 years old, born February 1947)
Appointed 01 April 2004
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Active
|
|
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Sarah Elliott - Director (British, 41 years old, born January 1985)
Appointed 15 September 2021, Resigned 30 October 2025
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Resigned
|
|
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Keith Finlay - Director (British, 43 years old, born March 1983)
Appointed 26 April 2017
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Active
|
|
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James Fleming - Director (British, 79 years old, born August 1947)
Appointed 03 May 2001, Resigned 31 October 2008
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Resigned
|
|
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David Frenz - Director (Scottish, 41 years old, born September 1985)
Appointed 01 December 2016, Resigned 15 September 2021
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Resigned
|
|
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John Gorman - Director (British, 61 years old, born June 1965)
Appointed 16 August 2011, Resigned 11 September 2017
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Resigned
|
|
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Norman Hampshire - Director (British, 67 years old, born September 1959)
Appointed 30 July 2002, Resigned 12 June 2007
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Resigned
|
|
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Charles Ingle - Director (British, 67 years old, born May 1959)
Appointed 14 September 2001, Resigned 08 May 2002
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Resigned
|
|
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Andrew Jarvis - Director (British, 52 years old, born July 1974)
Appointed 01 July 2013, Resigned 25 October 2016
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Resigned
|
|
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Andrew Jarvis - Director (British, 52 years old, born July 1974)
Appointed 27 September 2017, Resigned 21 September 2022
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Resigned
|
|
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Brian Juffs - Director (British, 70 years old, born November 1956)
Appointed 01 May 2005, Resigned 18 July 2007
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Resigned
|
|
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Graeme Leslie - Director (British, 41 years old, born April 1985)
Appointed 27 November 2023
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Active
|
|
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Stuart Lockhart - Director (British, 67 years old, born June 1959)
Appointed 27 March 2003, Resigned 12 October 2016
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Resigned
|
|
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Sarah Longair - Director (British, 46 years old, born September 1980)
Appointed 01 July 2010, Resigned 31 May 2013
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Resigned
|
|
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Alexander MacAulay - Director (British, 77 years old, born October 1949)
Appointed 29 June 2007, Resigned 01 June 2016
|
Resigned
|
|
|
Graeme MacFarlan - Director (British, 58 years old, born July 1968)
Appointed 01 July 2010, Resigned 23 September 2013
|
Resigned
|
|
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Graeme MacFarlan - Director (British, 58 years old, born July 1968)
Appointed 04 January 2018, Resigned 21 September 2022
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Resigned
|
|
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George Mair - Director (British, 71 years old, born September 1955)
Appointed 03 April 2001, Resigned 20 August 2002
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Resigned
|
|
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Kenneth McAlpine - Director (British, 55 years old, born April 1971)
Appointed 24 June 2009, Resigned 16 December 2015
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Resigned
|
|
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John McGowan - Director (British, 64 years old, born February 1962)
Appointed 06 December 2013, Resigned 27 September 2017
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Resigned
|
|
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Sharon Morrison - Director (Scottish, 51 years old, born June 1975)
Appointed 12 October 2016, Resigned 05 December 2025
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Resigned
|
|
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Charles Mullen - Director (British, 74 years old, born April 1952)
Appointed 31 October 2008, Resigned 31 October 2013
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Resigned
|
|
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Colin Napier - Director (British, 53 years old, born October 1973)
Appointed 21 September 2022
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Active
|
|
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Gerard O'hanlon - Director (British, 66 years old, born March 1960)
Appointed 24 June 2009, Resigned 09 February 2010
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Resigned
|
|
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David Phillips - Director (British, 47 years old, born June 1979)
Appointed 21 September 2022, Resigned 08 March 2023
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Resigned
|
|
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Neil Renilson - Director (British, 71 years old, born April 1955)
Appointed 03 April 2001, Resigned 28 September 2005
|
Resigned
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