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Margaret Barr - Director (British, 85 years old, born July 1941)
Appointed 28 October 2008, Resigned 16 February 2010
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Resigned
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Elizabeth Bowden - Director (British, 61 years old, born August 1965)
Appointed 01 December 2018, Resigned 19 February 2020
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Resigned
|
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Paul Brooks - Director (British, 52 years old, born July 1974)
Appointed 22 January 2022
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Active
|
|
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Graeme Brooks - Director (Scottish, 62 years old, born August 1964)
Appointed 22 November 2012, Resigned 06 December 2017
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Resigned
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William Brown - Director (Scottish, 85 years old, born November 1941)
Appointed 20 November 2009, Resigned 30 August 2010
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Resigned
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Donald Buchanan - Director (British, 85 years old, born January 1941)
Appointed 24 March 2004, Resigned 10 September 2007
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Resigned
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Alison Bunce - Director (British, 63 years old, born May 1963)
Appointed 18 July 2017, Resigned 04 September 2019
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Resigned
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George Byng - Director (British, 90 years old, born November 1936)
Appointed 14 August 2012, Resigned 12 November 2013
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Resigned
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Claire Bynner - Director (British, 53 years old, born June 1973)
Appointed 18 July 2017, Resigned 06 December 2017
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Resigned
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Anne Dalziel - Director (British, 68 years old, born May 1958)
Appointed 23 October 2007, Resigned 16 February 2010
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Resigned
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Stephen Dobbin - Director (British, 61 years old, born July 1965)
Appointed 24 March 2004, Resigned 25 September 2006
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Resigned
|
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Elizabeth Dow - Director (British, 71 years old, born October 1955)
Appointed 29 August 2003, Resigned 04 November 2015
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Resigned
|
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Julie Ellen - Director (British, 64 years old, born May 1962)
Appointed 01 February 2012, Resigned 09 July 2015
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Resigned
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Paul Findlay - Director (British, 53 years old, born July 1973)
Appointed 06 December 2017, Resigned 01 August 2019
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Resigned
|
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Graham Gardiner - Director (British, 63 years old, born June 1963)
Appointed 22 March 2023
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Active
|
|
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Alexandra Gault - Director (British, 71 years old, born November 1955)
Appointed 12 October 2009, Resigned 27 January 2011
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Resigned
|
|
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Karen Haldane - Director (British, 65 years old, born February 1961)
Appointed 08 November 2006, Resigned 18 September 2009
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Resigned
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Karen Haldane - Director (British, 59 years old, born February 1967)
Appointed 01 December 2010, Resigned 22 November 2012
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Resigned
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Karen Haldane - Director (British, 59 years old, born February 1967)
Appointed 28 February 2014, Resigned 19 November 2020
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Resigned
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Andrew Hemphill - Director (British, 58 years old, born July 1968)
Appointed 22 November 2012, Resigned 20 October 2014
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Resigned
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Pamela Jamieson-Smith - Director (British, 46 years old, born November 1980)
Appointed 20 October 2021, Resigned 15 September 2025
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Resigned
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Nicol Jardine - Director (British, 70 years old, born February 1956)
Appointed 22 November 2012, Resigned 07 September 2018
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Resigned
|
|
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Allan Johnstone - Director (British, 57 years old, born February 1969)
Appointed 22 January 2022, Resigned 22 March 2023
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Resigned
|
|
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Carol Kearns - Director (British, 49 years old, born November 1977)
Appointed 01 November 2015, Resigned 18 July 2017
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Resigned
|
|
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James Kerr - Director (British, 60 years old, born July 1966)
Appointed 22 November 2012, Resigned 11 August 2014
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Resigned
|
|
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Michael Kimpton - Director (British, 88 years old, born June 1938)
Appointed 22 November 2012, Resigned 01 August 2019
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Resigned
|
|
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James Lamb - Director (British, 75 years old, born July 1951)
Appointed 15 September 2016, Resigned 19 November 2020
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Resigned
|
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Archibald Langan - Director (British, 95 years old, born August 1931)
Appointed 29 August 2003, Resigned 27 January 2011
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Resigned
|
|
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Lorna MacDonald - Director (British, 52 years old, born January 1974)
Appointed 04 September 2019, Resigned 19 October 2021
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Resigned
|
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Lorna MacDonald - Director (British, 52 years old, born January 1974)
Appointed 24 March 2004, Resigned 02 December 2005
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Resigned
|
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Gwyneth MacDonald - Director (British, 64 years old, born June 1962)
Appointed 12 November 2013, Resigned 04 September 2019
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Resigned
|
|
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Elizabeth McDonald - Director (British, 80 years old, born March 1946)
Appointed 01 November 2015, Resigned 07 September 2018
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Resigned
|
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Linda McEnhill - Director (British, 66 years old, born June 1960)
Appointed 04 September 2019, Resigned 22 March 2023
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Resigned
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