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Andrew Agapiou - Director (British, 62 years old, born August 1964)
Appointed 05 August 2025
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Active
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David Aitken - Director (British, 86 years old, born March 1940)
Appointed 10 March 2006, Resigned 30 September 2011
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Resigned
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James Allan - Director (British, 83 years old, born October 1943)
Appointed 02 June 2003, Resigned 15 April 2005
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Resigned
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James Baxter - Director (British, 66 years old, born May 1960)
Appointed 05 September 2008, Resigned 04 December 2017
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Resigned
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Len Bunton - Director (British, 82 years old, born October 1944)
Appointed 14 July 2014, Resigned 07 November 2018
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Resigned
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Elizabeth Cattanach - Director (British, 54 years old, born June 1972)
Appointed 09 September 2016, Resigned 26 January 2023
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Resigned
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Kenneth Cook - Director (British, 80 years old, born July 1946)
Appointed 01 May 2003, Resigned 02 June 2003
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Resigned
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Guto Davies - Director (Welsh, 31 years old, born August 1995)
Appointed 28 March 2024, Resigned 05 February 2025
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Resigned
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David Dunbar - Director (British, 67 years old, born March 1959)
Appointed 01 February 2011, Resigned 25 March 2021
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Resigned
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Iain Fergusson - Director (Scottish, 79 years old, born May 1947)
Appointed 31 August 2007, Resigned 15 August 2017
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Resigned
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Norman Fiddes - Director (British, 73 years old, born July 1953)
Appointed 15 April 2005, Resigned 23 September 2009
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Resigned
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Douglas Fiddes - Director (British, 72 years old, born September 1954)
Appointed 13 September 2012, Resigned 25 June 2014
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Resigned
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Eric Fleming - Director (British, 72 years old, born October 1954)
Appointed 02 March 2020, Resigned 25 September 2025
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Resigned
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Euan Geddes - Director (British, 55 years old, born December 1971)
Appointed 01 September 2018
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Active
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Graeme Hartley - Director (British, 65 years old, born April 1961)
Appointed 02 June 2003, Resigned 23 March 2012
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Resigned
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John Hunter - Director (Scottish, 67 years old, born February 1959)
Appointed 23 September 2009, Resigned 13 September 2012
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Resigned
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Ysella Jago - Director (British, 45 years old, born August 1981)
Appointed 16 February 2021
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Active
|
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Michael Levack - Director (British, 61 years old, born February 1965)
Appointed 28 October 2005, Resigned 13 September 2012
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Resigned
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Patrick Loftus - Director (British, 61 years old, born May 1965)
Appointed 12 October 2023
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Active
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Donald MacDonald - Director (British, 64 years old, born November 1962)
Appointed 29 June 2005, Resigned 26 September 2024
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Resigned
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David MacLeod - Director (Scottish, 70 years old, born October 1956)
Appointed 13 September 2012, Resigned 06 December 2021
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Resigned
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Angus MacNab - Director (British, 74 years old, born January 1952)
Appointed 02 July 2004, Resigned 23 March 2012
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Resigned
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Ross Mathie - Director (British, 62 years old, born May 1964)
Appointed 25 September 2025
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Active
|
|
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Emma Mathieson - Director (British, 49 years old, born August 1977)
Appointed 01 August 2016, Resigned 15 February 2021
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Resigned
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John McLeish - Director (British, 46 years old, born August 1980)
Appointed 27 March 2025
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Active
|
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Eddie Myles - Director (British, 75 years old, born August 1951)
Appointed 08 December 2015, Resigned 02 March 2020
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Resigned
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John Park - Director (British, 87 years old, born January 1939)
Appointed 23 September 2003, Resigned 10 March 2006
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Resigned
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Sidney Patten - Director (British, 76 years old, born August 1950)
Appointed 01 May 2003, Resigned 13 December 2004
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Resigned
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Sarah Peterson - Director (British, 52 years old, born January 1974)
Appointed 28 March 2024
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Active
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Andrew Renwick - Director (British, 44 years old, born May 1982)
Appointed 02 March 2020, Resigned 10 April 2021
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Resigned
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Ian Robb - Director (British, 73 years old, born June 1953)
Appointed 13 September 2012, Resigned 03 September 2014
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Resigned
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Iain Robertson - Director (British, 83 years old, born February 1943)
Appointed 17 October 2003, Resigned 11 September 2014
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Resigned
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