|
|
Richard Armitage - Director (British, 62 years old, born August 1964)
Appointed 05 December 2016, Resigned 05 June 2018
|
Resigned
|
|
|
Robert Bazley - Director (British, 59 years old, born June 1967)
Appointed 01 October 2025
|
Active
|
|
|
Andrew Brown - Director (British, 43 years old, born June 1983)
Appointed 14 April 2025
|
Active
|
|
|
Donald Browne - Director (British, 65 years old, born April 1961)
Appointed 17 March 2014
|
Active
|
|
|
Neil Clapperton - Director (British, 65 years old, born November 1961)
Appointed 29 November 2021, Resigned 29 February 2024
|
Resigned
|
|
|
Garry Coutts - Director (British, 67 years old, born August 1959)
Appointed 09 December 2014
|
Active
|
|
|
George Crawford - Director (Scottish, 57 years old, born October 1969)
Appointed 03 September 2018, Resigned 29 November 2019
|
Resigned
|
|
|
Margaret Davidson - Director (English, 78 years old, born December 1948)
Appointed 30 September 2007, Resigned 01 June 2012
|
Resigned
|
|
|
Hugh Donaldson - Director (Scottish, 73 years old, born September 1953)
Appointed 25 August 2013, Resigned 03 October 2013
|
Resigned
|
|
|
David Fallows - Director (British, 78 years old, born March 1948)
Appointed 20 November 2012, Resigned 03 May 2017
|
Resigned
|
|
|
Alison Gainsford - Director (British, 67 years old, born January 1959)
Appointed 08 February 2005, Resigned 18 February 2005
|
Resigned
|
|
|
David Goodall - Director (British, 81 years old, born March 1945)
Appointed 04 December 2017, Resigned 23 September 2021
|
Resigned
|
|
|
Thomas Hainey - Director (British, 65 years old, born April 1961)
Appointed 04 February 2009, Resigned 25 January 2010
|
Resigned
|
|
|
James Hair - Director (British, 63 years old, born March 1963)
Appointed 01 November 2009, Resigned 25 June 2013
|
Resigned
|
|
|
William Hall - Director (British, 77 years old, born February 1949)
Appointed 04 February 2009, Resigned 05 June 2017
|
Resigned
|
|
|
Thomas Hay - Director (British, 62 years old, born February 1964)
Appointed 01 October 2025
|
Active
|
|
|
Olivia Lindsay - Director (British, 34 years old, born June 1992)
Appointed 01 October 2025
|
Active
|
|
|
Malcolm MacAulay - Director (Scottish, 67 years old, born July 1959)
Appointed 25 June 2013, Resigned 19 October 2016
|
Resigned
|
|
|
Lachlan MacDonald - Director (British, 72 years old, born August 1954)
Appointed 16 October 2013, Resigned 01 September 2021
|
Resigned
|
|
|
James MacKenzie - Director (British, 79 years old, born August 1947)
Appointed 08 February 2005, Resigned 01 November 2009
|
Resigned
|
|
|
Elizabeth MacLean - Director (British, 85 years old, born September 1941)
Appointed 08 February 2005, Resigned 30 September 2007
|
Resigned
|
|
|
Isabella MacRae - Director (British, 82 years old, born September 1944)
Appointed 30 September 2007, Resigned 30 September 2010
|
Resigned
|
|
|
Roderick Mair - Director (Scottish, 69 years old, born January 1957)
Appointed 01 October 2025
|
Active
|
|
|
Andrew McFarlane-Slack - Director (British, 75 years old, born April 1951)
Appointed 18 February 2005, Resigned 09 December 2014
|
Resigned
|
|
|
Isabell McLaughlan - Director (British, 74 years old, born August 1952)
Appointed 13 September 2011, Resigned 25 June 2013
|
Resigned
|
|
|
Patricia McManus - Director (British, 60 years old, born September 1966)
Appointed 01 October 2025
|
Active
|
|
|
Milan Milovanovic - Director (British, 66 years old, born October 1960)
Appointed 01 October 2025
|
Active
|
|
|
Emma Moore - Director (British, 97 years old, born June 1929)
Appointed 08 February 2005, Resigned 01 June 2012
|
Resigned
|
|
|
Laurie Naumann - Director (British, 83 years old, born August 1943)
Appointed 23 March 2008, Resigned 25 June 2013
|
Resigned
|
|
|
Marion Notman - Director (British, 79 years old, born December 1947)
Appointed 08 February 2005, Resigned 30 September 2010
|
Resigned
|
|
|
James Oag - Director (British, 91 years old, born January 1935)
Appointed 08 February 2005, Resigned 30 September 2007
|
Resigned
|
|
|
David Reid - Director (British, 85 years old, born April 1941)
Appointed 08 February 2005, Resigned 17 November 2008
|
Resigned
|
|
|
Patricia Robertson - Director (British, 68 years old, born May 1958)
Appointed 04 September 2017, Resigned 25 May 2022
|
Resigned
|
|
|
Audrey Sinclair - Director (British, 78 years old, born March 1948)
Appointed 29 November 2021, Resigned 25 September 2025
|
Resigned
|
|
|
Glynis Sinclair - Director (British, 72 years old, born April 1954)
Appointed 30 August 2022
|
Active
|