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Alexander Allison - Director
(British, 67 years old, born August 1959)
Appointed 06 January 2017, Resigned 18 March 2026
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Resigned
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Ralph Barker - Director
(British, 80 years old, born October 1946)
Appointed 15 January 2024
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Active
|
|
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Ian Fleming - Director
(British, 76 years old, born March 1950)
Appointed 18 February 2005, Resigned 18 March 2026
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Resigned
|
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Eileen Logan - Director
(British, 75 years old, born June 1951)
Appointed 12 February 2008, Resigned 02 March 2023
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Resigned
|
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William McCaig - Director
(British, 78 years old, born January 1948)
Appointed 18 August 2004, Resigned 29 January 2007
|
Resigned
|
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Lesley McCranor - Director
(British, 62 years old, born March 1964)
Appointed 18 February 2005, Resigned 28 April 2010
|
Resigned
|
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Gordon Muir - Director
(British, 58 years old, born March 1968)
Appointed 20 February 2004
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Active
|
|
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Karen Muir - Director
(British, 62 years old, born August 1964)
Appointed 18 February 2005
|
Active
|
|
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Thomas Penman - Director
(British, 59 years old, born March 1967)
Appointed 26 August 2005, Resigned 26 November 2014
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Resigned
|
|
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David Shearer - Director
(British, 60 years old, born June 1966)
Appointed 19 November 2017
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Active
|
|
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William Steel - Director
(British, 58 years old, born September 1968)
Appointed 12 February 2008
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Active
|
|
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James Stewart - Director
(British, 79 years old, born April 1947)
Appointed 12 February 2008, Resigned 07 March 2017
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Resigned
|
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Alastair Sutherland - Director
(British, 82 years old, born October 1944)
Appointed 29 January 2007, Resigned 31 March 2008
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Resigned
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