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Iain Buchan - Director (British, 66 years old, born June 1960)
Appointed 30 March 2006, Resigned 31 January 2023
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Resigned
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Joseph Campbell - Director (British, 87 years old, born August 1939)
Appointed 29 January 2003, Resigned 31 December 2006
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Resigned
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Rosalind Carr - Director (British, 74 years old, born April 1952)
Appointed 29 January 2003, Resigned 30 March 2006
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Resigned
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Kirsty Cartin - Director (Scottish, 45 years old, born July 1981)
Appointed 01 October 2024
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Active
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William Colvin - Director (British, 68 years old, born March 1958)
Appointed 30 March 2006, Resigned 23 November 2012
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Resigned
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Colin Crichton - Director (British, 81 years old, born December 1945)
Appointed 29 January 2003, Resigned 10 April 2003
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Resigned
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Jacqueline Cullen - Director (Scottish, 67 years old, born July 1959)
Appointed 29 January 2003, Resigned 31 October 2006
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Resigned
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Kirsty Dace - Director (British, 50 years old, born August 1976)
Appointed 01 September 2013, Resigned 07 August 2017
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Resigned
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Robert Deeming - Director (British, 80 years old, born March 1946)
Appointed 29 January 2003, Resigned 11 May 2010
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Resigned
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Fiona Fagan - Director (British, 63 years old, born June 1963)
Appointed 11 June 2018, Resigned 21 June 2023
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Resigned
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Carol-Anne Foote - Director (British, 49 years old, born December 1977)
Appointed 10 September 2025
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Active
|
|
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Fiona Ford - Director (Scottish, 55 years old, born April 1971)
Appointed 07 August 2025
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Active
|
|
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Jim Gatherum - Director (Scottish, 64 years old, born April 1962)
Appointed 25 August 2017, Resigned 01 October 2024
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Resigned
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Robert Harper - Director (British, 72 years old, born January 1954)
Appointed 01 October 2009, Resigned 25 August 2017
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Resigned
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Nicola Hay - Director (British, 52 years old, born August 1974)
Appointed 10 September 2025
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Active
|
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Jeniffer Heath - Director (British, 77 years old, born April 1949)
Appointed 18 April 2005, Resigned 30 March 2006
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Resigned
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Karen Hedge - Director (Scottish, 45 years old, born February 1981)
Appointed 25 August 2017, Resigned 03 May 2022
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Resigned
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Miguel Herrais - Director (Spanish, 42 years old, born January 1984)
Appointed 06 March 2023, Resigned 21 June 2023
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Resigned
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Michael Horgan - Director (Uk, 81 years old, born January 1945)
Appointed 11 May 2010, Resigned 26 May 2011
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Resigned
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Anna Houston - Director (British, 55 years old, born July 1971)
Appointed 06 September 2012, Resigned 01 October 2024
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Resigned
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Karen Johnson - Director (Scottish, 53 years old, born November 1973)
Appointed 01 March 2023
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Active
|
|
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Allan Keir - Director (British, 77 years old, born January 1949)
Appointed 22 May 2003, Resigned 26 May 2011
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Resigned
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Jill Kerr - Director (British, 48 years old, born August 1978)
Appointed 01 June 2020, Resigned 19 January 2022
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Resigned
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Jill Kerr - Director (British, 48 years old, born September 1978)
Appointed 13 December 2022, Resigned 01 February 2023
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Resigned
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John Kirk - Director (British, 51 years old, born November 1975)
Appointed 30 July 2020, Resigned 30 November 2022
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Resigned
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Lynn Laughland - Director (British, 63 years old, born June 1963)
Appointed 01 October 2024
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Active
|
|
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Stephen Lawrence - Director (British, 61 years old, born May 1965)
Appointed 22 May 2003, Resigned 20 February 2005
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Resigned
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Alexander Logan - Director (British, 61 years old, born July 1965)
Appointed 14 January 2025, Resigned 29 October 2025
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Resigned
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Maurice Logie - Director (British, 68 years old, born April 1958)
Appointed 10 September 2025
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Active
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Donald MacAskill - Director (Scottish, 61 years old, born February 1965)
Appointed 01 April 2016, Resigned 03 May 2022
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Resigned
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Ranald Mair - Director (British, 76 years old, born September 1950)
Appointed 01 January 2007, Resigned 31 March 2016
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Resigned
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James Mair - Director (Scottish, 61 years old, born March 1965)
Appointed 18 November 2024
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Active
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