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William Arbuthnott - Director
(British, 99 years old, born November 1927)
Appointed 15 October 2003, Resigned 10 October 2007
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Resigned
|
|
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Marianne Baird - Director
(British, 85 years old, born March 1941)
Appointed 23 August 2002, Resigned 09 April 2014
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Resigned
|
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Charles Ball - Director
(British, 57 years old, born April 1969)
Appointed 09 April 2014
|
Active
|
|
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Walter Barbour - Director
(British, 70 years old, born January 1956)
Appointed 10 October 2007
|
Active
|
|
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Alec Barbour - Director
(British, 101 years old, born January 1925)
Appointed 15 October 2003, Resigned 13 April 2005
|
Resigned
|
|
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Alan Borthwick - Director
(British, 69 years old, born April 1957)
Appointed 15 October 2003, Resigned 28 January 2022
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Resigned
|
|
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Luke Borwick - Director
(British, 79 years old, born November 1947)
Appointed 13 June 2007
|
Active
|
|
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Richard Callander - Director
(British, 76 years old, born April 1950)
Appointed 23 February 2011
|
Active
|
|
|
John Callander - Director
(British, 78 years old, born May 1948)
Appointed 15 October 2003, Resigned 04 November 2010
|
Resigned
|
|
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Mary Coltman - Director
(British, 79 years old, born November 1947)
Appointed 15 October 2003
|
Active
|
|
|
Marion Davis - Director
(British, 57 years old, born October 1969)
Appointed 23 April 2022
|
Active
|
|
|
Alison Elliot - Director
(British, 78 years old, born November 1948)
Appointed 15 June 2005, Resigned 06 March 2025
|
Resigned
|
|
|
James Erskine - Director
(British, 69 years old, born November 1957)
Appointed 15 October 2003
|
Active
|
|
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Johnston McKay - Director
(British, 84 years old, born May 1942)
Appointed 15 October 2003, Resigned 19 December 2022
|
Resigned
|
|
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Brian Murray - Director
(British, 56 years old, born June 1970)
Appointed 06 March 2024
|
Active
|
|
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Edward Spragge - Director
(British, 96 years old, born June 1930)
Appointed 23 August 2002, Resigned 18 April 2007
|
Resigned
|
|
|
Clare Spragge - Director
(British, 61 years old, born June 1965)
Appointed 06 March 2025
|
Active
|
