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Victoria Abernethy - Director (British, 57 years old, born February 1969)
Appointed 02 May 2019, Resigned 24 October 2024
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Resigned
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Mary Allison - Director (British, 61 years old, born March 1965)
Appointed 11 May 2010, Resigned 05 November 2013
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Resigned
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Sheila Beck - Director (British, 72 years old, born November 1954)
Appointed 04 February 2013, Resigned 19 October 2017
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Resigned
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Wendy Bullard - Director (British, 61 years old, born December 1965)
Appointed 23 October 2003, Resigned 03 May 2005
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Resigned
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Brian Canning - Director (British, 48 years old, born April 1978)
Appointed 14 February 2014, Resigned 29 October 2015
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Resigned
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Amanda Drummond - Director (British, 63 years old, born July 1963)
Appointed 01 May 2003, Resigned 28 October 2004
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Resigned
|
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Timothy Duffy - Director (British, 65 years old, born August 1961)
Appointed 24 July 2003, Resigned 27 July 2006
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Resigned
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Scott Ferguson - Director (British, 58 years old, born August 1968)
Appointed 18 October 2016
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Active
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|
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Ian Fernie - Director (British, 78 years old, born April 1948)
Appointed 05 December 2002, Resigned 26 October 2006
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Resigned
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Shivali Fifield - Director (British, 57 years old, born April 1969)
Appointed 01 August 2019, Resigned 19 October 2023
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Resigned
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Elizabeth Gardiner - Director (British, 71 years old, born September 1955)
Appointed 26 April 2007, Resigned 02 February 2010
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Resigned
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Keith Geddes - Director (British, 74 years old, born August 1952)
Appointed 29 August 2002, Resigned 31 March 2010
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Resigned
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|
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Rona Gibb - Director (British, 63 years old, born November 1963)
Appointed 01 August 2019
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Active
|
|
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Mark Graham - Director (British, 35 years old, born October 1991)
Appointed 16 February 2023
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Active
|
|
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Steven Greig - Director (British, 59 years old, born August 1967)
Appointed 18 October 2016, Resigned 15 November 2018
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Resigned
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Steven Grimmond - Director (British, 63 years old, born June 1963)
Appointed 28 April 2005, Resigned 30 September 2005
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Resigned
|
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Kathryn Hall - Director (British, 37 years old, born June 1989)
Appointed 02 May 2019
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Active
|
|
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Bryan Harris - Director (British, 51 years old, born June 1975)
Appointed 16 February 2023, Resigned 22 May 2025
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Resigned
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Susan Hilder - Director (British, 62 years old, born December 1964)
Appointed 18 October 2016, Resigned 24 October 2024
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Resigned
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George Howie - Director (British, 67 years old, born February 1959)
Appointed 22 July 2004, Resigned 31 March 2005
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Resigned
|
|
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James Hunter - Director (British, 93 years old, born October 1933)
Appointed 27 January 2005, Resigned 14 April 2006
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Resigned
|
|
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David Jamieson - Director (British, 60 years old, born January 1966)
Appointed 04 February 2013, Resigned 16 February 2023
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Resigned
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|
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Catherine Johnston - Director (British, 69 years old, born May 1957)
Appointed 26 April 2007, Resigned 23 October 2012
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Resigned
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John Laurie - Director (Scottish, 48 years old, born September 1978)
Appointed 04 February 2013, Resigned 29 October 2015
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Resigned
|
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Christopher Lewis - Director (British, 75 years old, born February 1951)
Appointed 05 December 2002, Resigned 28 October 2014
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Resigned
|
|
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John Lord - Director (British, 74 years old, born April 1952)
Appointed 29 January 2009, Resigned 07 February 2012
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Resigned
|
|
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Matthew Lowther - Director (British, 58 years old, born January 1968)
Appointed 28 April 2015, Resigned 16 February 2023
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Resigned
|
|
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Gordon Mann - Director (British, 78 years old, born April 1948)
Appointed 22 April 2004, Resigned 28 July 2005
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Resigned
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|
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Cormick McChord - Director (British, 80 years old, born September 1946)
Appointed 27 April 2006, Resigned 24 January 2008
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Resigned
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Laura McIvor - Director (British, 46 years old, born September 1980)
Appointed 23 October 2008, Resigned 07 April 2010
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Resigned
|
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Craig McLaren - Director (British, 59 years old, born February 1967)
Appointed 27 October 2005, Resigned 23 July 2008
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Resigned
|
|
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Robert McLarty - Director (British, 70 years old, born January 1956)
Appointed 04 February 2013, Resigned 15 November 2018
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Resigned
|
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Claire Mennim - Director (British, 47 years old, born November 1979)
Appointed 18 October 2016
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Active
|
|
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Richard Mitchell - Director (British, 54 years old, born June 1972)
Appointed 24 October 2024
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Active
|
|
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Richard Morris - Director (United Kingdom, 60 years old, born October 1966)
Appointed 18 October 2016, Resigned 19 October 2023
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Resigned
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