|
|
Matthew Baldacchino - Director (Maltese, 34 years old, born November 1992)
Appointed 29 November 2025
|
Active
|
|
|
Justin Beck - Director (Scottish, 42 years old, born August 1984)
Appointed 30 November 2019, Resigned 26 November 2022
|
Resigned
|
|
|
Lisa Bee - Director (Scottish, 48 years old, born November 1978)
Appointed 29 November 2025
|
Active
|
|
|
James Blair - Director (British, 48 years old, born August 1978)
Appointed 27 November 2021, Resigned 30 January 2026
|
Resigned
|
|
|
Steven Boyd - Director (British, 48 years old, born April 1978)
Appointed 14 March 2004, Resigned 02 December 2006
|
Resigned
|
|
|
Katherine Burrows - Director (British, 80 years old, born December 1946)
Appointed 25 April 2015, Resigned 27 November 2021
|
Resigned
|
|
|
Daniel Clutterbuck - Director (British, 59 years old, born September 1967)
Appointed 14 March 2003, Resigned 12 April 2006
|
Resigned
|
|
|
Greg Coburn - Director (British, 41 years old, born December 1985)
Appointed 26 August 2006, Resigned 24 May 2008
|
Resigned
|
|
|
Craig Cochrane - Director (Scottish, 36 years old, born April 1990)
Appointed 27 November 2010, Resigned 27 January 2012
|
Resigned
|
|
|
Robert Cole - Director (British, 64 years old, born September 1962)
Appointed 25 April 2015, Resigned 02 August 2019
|
Resigned
|
|
|
Audrey Connolly - Director (British, 57 years old, born July 1969)
Appointed 25 August 2018, Resigned 07 December 2024
|
Resigned
|
|
|
Katya Conway - Director (British, 53 years old, born January 1973)
Appointed 14 March 2004, Resigned 03 June 2005
|
Resigned
|
|
|
Lindsay Dodds - Director (British, 46 years old, born December 1980)
Appointed 23 April 2005, Resigned 05 February 2006
|
Resigned
|
|
|
Caron Duffus - Director (British, 63 years old, born February 1963)
Appointed 25 April 2015, Resigned 02 August 2019
|
Resigned
|
|
|
Danielle Eadie - Director (British, 37 years old, born September 1989)
Appointed 27 November 2021
|
Active
|
|
|
Glenn Exton - Director (Australian, 63 years old, born October 1963)
Appointed 27 February 2021, Resigned 15 March 2023
|
Resigned
|
|
|
John Fitzpatrick - Director (British, 52 years old, born December 1974)
Appointed 09 August 2003, Resigned 01 March 2006
|
Resigned
|
|
|
Denise Forbes - Director (British, 61 years old, born September 1965)
Appointed 02 December 2006, Resigned 23 January 2010
|
Resigned
|
|
|
Dean Fostekew - Director (British, 63 years old, born October 1963)
Appointed 24 February 2018, Resigned 07 December 2024
|
Resigned
|
|
|
Peter Gilchrist - Director (Scottish, 35 years old, born November 1991)
Appointed 29 November 2025
|
Active
|
|
|
Stephen Harte - Director (British, 58 years old, born November 1968)
Appointed 27 February 2003, Resigned 31 July 2008
|
Resigned
|
|
|
Jeremy Harvey - Director (British, 41 years old, born October 1985)
Appointed 07 December 2024
|
Active
|
|
|
Martin Henry - Director (British, 73 years old, born February 1953)
Appointed 27 February 2003, Resigned 12 April 2006
|
Resigned
|
|
|
Jane Hislop - Director (British, 63 years old, born December 1963)
Appointed 01 March 2006, Resigned 27 September 2009
|
Resigned
|
|
|
Jane Hislop - Director (British, 63 years old, born December 1963)
Appointed 14 March 2003, Resigned 05 November 2005
|
Resigned
|
|
|
Samantha Kerr - Director (British, 40 years old, born July 1986)
Appointed 23 April 2005, Resigned 26 August 2006
|
Resigned
|
|
|
Jamie Kinlochan - Director (British, 41 years old, born November 1985)
Appointed 06 June 2016, Resigned 29 September 2017
|
Resigned
|
|
|
Hamish Leiper - Director (British, 39 years old, born July 1987)
Appointed 06 June 2016, Resigned 27 November 2021
|
Resigned
|
|
|
Susan Livermore - Director (British, 62 years old, born July 1964)
Appointed 26 January 2012, Resigned 20 February 2016
|
Resigned
|
|
|
Kevin Lyons - Director (British, 68 years old, born October 1958)
Appointed 14 March 2003, Resigned 08 March 2008
|
Resigned
|
|
|
Danyal MacKenzie - Director (Scottish, 35 years old, born December 1991)
Appointed 07 December 2024
|
Active
|
|
|
Stewart Marks - Director (British, 59 years old, born April 1967)
Appointed 25 August 2007, Resigned 04 March 2014
|
Resigned
|
|
|
Michael Massard - Director (British, 55 years old, born April 1971)
Appointed 27 February 2003, Resigned 09 August 2003
|
Resigned
|