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Aimee Barnett - Director (British, 27 years old, born June 1999)
Appointed 01 July 2025
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Active
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Ian Bell - Director (British, 73 years old, born August 1953)
Appointed 23 January 2006, Resigned 31 March 2010
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Resigned
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Hannah Brodie - Director (British, 49 years old, born October 1977)
Appointed 10 October 2016, Resigned 18 March 2019
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Resigned
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Thomas Bushell - Director (British, 44 years old, born October 1982)
Appointed 10 November 2025
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Active
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|
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Andrew Cubie - Director (British, 80 years old, born August 1946)
Appointed 08 October 2003, Resigned 19 July 2010
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Resigned
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Moyra Diaz Limaco - Director (British, 34 years old, born June 1992)
Appointed 22 September 2020, Resigned 29 April 2025
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Resigned
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Jill Douglas - Director (British, 57 years old, born December 1969)
Appointed 25 October 2005, Resigned 25 February 2009
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Resigned
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Simon Evans - Director (British, 61 years old, born May 1965)
Appointed 03 June 2019, Resigned 23 October 2020
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Resigned
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John Evans - Director (Scottish, 63 years old, born June 1963)
Appointed 26 July 2005, Resigned 19 July 2010
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Resigned
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James Flett - Director (British, 35 years old, born February 1991)
Appointed 23 December 2023
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Active
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|
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John Frame - Director (British, 80 years old, born October 1946)
Appointed 14 January 2003, Resigned 30 June 2010
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Resigned
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Robin Fulton - Director (Scottish, 70 years old, born August 1956)
Appointed 21 January 2003, Resigned 11 April 2016
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Resigned
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Robert Hamilton - Director (British, 35 years old, born March 1991)
Appointed 03 June 2019
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Active
|
|
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Matthew Hay - Director (British, 35 years old, born February 1991)
Appointed 30 October 2020, Resigned 23 May 2023
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Resigned
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Mark Hendrie - Director (British, 49 years old, born November 1977)
Appointed 10 October 2016, Resigned 23 October 2020
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Resigned
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Tristan Johnston - Director (British, 32 years old, born April 1994)
Appointed 30 September 2020, Resigned 25 April 2022
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Resigned
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Sean Lieder - Director (German, 29 years old, born October 1997)
Appointed 23 December 2023
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Active
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Elizabeth Lundy - Director (British, 47 years old, born January 1979)
Appointed 07 September 2020
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Active
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David MacLean - Director (British, 72 years old, born February 1954)
Appointed 14 January 2003, Resigned 14 December 2009
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Resigned
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Alastair Mair - Director (Scottish, 68 years old, born November 1958)
Appointed 19 July 2010, Resigned 27 October 2020
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Resigned
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David McColl - Director (British, 55 years old, born April 1971)
Appointed 10 October 2016, Resigned 09 November 2018
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Resigned
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Fiona McCready - Director (British, 64 years old, born February 1962)
Appointed 12 December 2011, Resigned 17 January 2017
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Resigned
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George McGuiggan - Director (British, 56 years old, born August 1970)
Appointed 10 October 2016, Resigned 30 October 2018
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Resigned
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Alan McLaren - Director (British, 66 years old, born January 1960)
Appointed 19 July 2010, Resigned 22 June 2023
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Resigned
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Duncan Mennie - Director (British, 76 years old, born May 1950)
Appointed 19 July 2010, Resigned 30 June 2017
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Resigned
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Iain Millar - Director (British, 47 years old, born November 1979)
Appointed 10 October 2016, Resigned 05 July 2021
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Resigned
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Kenneth Milne - Director (British, 65 years old, born December 1961)
Appointed 19 July 2010, Resigned 01 September 2019
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Resigned
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Nicholas Morrall - Director (British, 65 years old, born August 1961)
Appointed 10 October 2016, Resigned 15 May 2025
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Resigned
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Christopher Paterson - Director (British, 48 years old, born March 1978)
Appointed 19 July 2010, Resigned 03 August 2020
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Resigned
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Fraser Porter - Director (British, 51 years old, born August 1975)
Appointed 13 April 2015, Resigned 23 November 2021
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Resigned
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David Reid - Director (British, 62 years old, born January 1964)
Appointed 15 August 2021
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Active
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|
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Henry Richmond - Director (British, 73 years old, born February 1953)
Appointed 14 January 2003, Resigned 27 July 2006
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Resigned
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Henry Richmond - Director (British, 73 years old, born February 1953)
Appointed 04 April 2008, Resigned 25 February 2020
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Resigned
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Alexander Robertson - Director (British, 63 years old, born November 1963)
Appointed 09 October 2017, Resigned 30 November 2023
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Resigned
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