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John Arbuthnott - Director (British, 76 years old, born July 1950)
Appointed 30 March 2004, Resigned 14 May 2008
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Resigned
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|
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Edward Baxter - Director (British, 66 years old, born March 1960)
Appointed 20 May 2014, Resigned 23 November 2018
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Resigned
|
|
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Luke Borwick - Director (British, 79 years old, born November 1947)
Appointed 23 May 2007, Resigned 20 May 2014
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Resigned
|
|
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Andrew Bruce Wootton - Director (British, 59 years old, born November 1967)
Appointed 23 May 2006, Resigned 07 June 2011
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Resigned
|
|
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Laura Buchan - Director (British, 38 years old, born July 1988)
Appointed 31 May 2022
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Active
|
|
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Hugh Campbell Adamson - Director (Scottish, 72 years old, born July 1954)
Appointed 20 April 2017, Resigned 31 May 2022
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Resigned
|
|
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Patrick Campbell Fraser - Director (British, 93 years old, born October 1933)
Appointed 16 October 2003, Resigned 30 March 2004
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Resigned
|
|
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Helen Carr - Director (British, 71 years old, born December 1955)
Appointed 30 March 2004, Resigned 20 October 2004
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Resigned
|
|
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Evelyn Channing - Director (British, 59 years old, born March 1967)
Appointed 01 May 2019, Resigned 01 August 2025
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Resigned
|
|
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Angus Cheap - Director (British, 76 years old, born July 1950)
Appointed 29 April 2024
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Active
|
|
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Patrick Colquhoun - Director (British, 46 years old, born December 1980)
Appointed 29 April 2024
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Active
|
|
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John Don - Director (British, 86 years old, born August 1940)
Appointed 30 March 2004, Resigned 23 May 2007
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Resigned
|
|
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Andrew Douglas Miller - Director (British, 63 years old, born September 1963)
Appointed 28 April 2020, Resigned 01 August 2025
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Resigned
|
|
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Michael Douglas-Home - Director (British, 39 years old, born November 1987)
Appointed 31 May 2022
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Active
|
|
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David Fyffe - Director (British, 70 years old, born September 1956)
Appointed 23 May 2007, Resigned 01 May 2019
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Resigned
|
|
|
James Galbraith - Director (British, 71 years old, born May 1955)
Appointed 12 May 2009, Resigned 19 May 2015
|
Resigned
|
|
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John Glen - Director (Irish,British, 67 years old, born July 1959)
Appointed 29 May 2012, Resigned 30 May 2017
|
Resigned
|
|
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John Goffin - Director (New Zealander, 61 years old, born December 1965)
Appointed 07 November 2012, Resigned 01 May 2019
|
Resigned
|
|
|
BT. Gordon Cumming - Director (British, 72 years old, born April 1954)
Appointed 07 June 2011, Resigned 20 May 2014
|
Resigned
|
|
|
Hamish Grossart - Director (British, 69 years old, born April 1957)
Appointed 15 May 2018, Resigned 30 May 2023
|
Resigned
|
|
|
David Gwyther - Director (British, 75 years old, born May 1951)
Appointed 12 May 2009, Resigned 29 May 2012
|
Resigned
|
|
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Maurice Hankey - Director (British, 72 years old, born July 1954)
Appointed 30 March 2004, Resigned 17 February 2006
|
Resigned
|
|
|
EARL Hope - Director (British, 57 years old, born May 1969)
Appointed 12 May 2009, Resigned 19 May 2015
|
Resigned
|
|
|
Andrew Howard - Director (British, 55 years old, born February 1971)
Appointed 30 March 2004, Resigned 25 May 2016
|
Resigned
|
|
|
David Johnstone - Director (British, 55 years old, born October 1971)
Appointed 30 March 2004, Resigned 07 June 2011
|
Resigned
|
|
|
David Johnstone - Director (British, 55 years old, born October 1971)
Appointed 21 May 2013, Resigned 28 April 2020
|
Resigned
|
|
|
Lucy Laidlaw - Director (British, 42 years old, born October 1984)
Appointed 28 April 2020
|
Active
|
|
|
Sarah-Jane Laing - Director (British, 54 years old, born August 1972)
Appointed 25 May 2017
|
Active
|
|
|
Derek Lewis - Director (British, 80 years old, born July 1946)
Appointed 28 April 2020
|
Active
|
|
|
Alexander Lewis - Director (British, 76 years old, born January 1950)
Appointed 01 May 2018, Resigned 31 May 2022
|
Resigned
|
|
|
Miranda Lindsay - Director (British, 70 years old, born May 1956)
Appointed 30 March 2004, Resigned 14 May 2008
|
Resigned
|
|
|
David MacLehose - Director (British, 78 years old, born May 1948)
Appointed 30 March 2004, Resigned 14 May 2008
|
Resigned
|
|
|
Douglas McAdam - Director (British, 60 years old, born October 1966)
Appointed 16 October 2006, Resigned 20 April 2017
|
Resigned
|
|
|
William Morrison - Director (British, 83 years old, born April 1943)
Appointed 16 October 2003, Resigned 23 May 2007
|
Resigned
|