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Sheila Black - Director (British, 86 years old, born March 1940)
Appointed 15 July 2005, Resigned 30 April 2007
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Resigned
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Dawn Black - Director (Scottish, 57 years old, born August 1969)
Appointed 01 December 2021
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Active
|
|
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Allan Burns - Director (British, 79 years old, born February 1947)
Appointed 09 May 2019, Resigned 17 March 2020
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Resigned
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Deborah Butler - Director (British, 76 years old, born November 1950)
Appointed 22 January 2007, Resigned 28 January 2009
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Resigned
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Edith Cormack - Director (British, 91 years old, born July 1935)
Appointed 15 July 2005, Resigned 27 October 2009
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Resigned
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Thomas Daniels - Director (British, 87 years old, born February 1939)
Appointed 17 August 2009, Resigned 16 January 2014
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Resigned
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Mark Dobell - Director (British, 76 years old, born April 1950)
Appointed 16 January 2014, Resigned 31 December 2019
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Resigned
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Iain Donald - Director (British, 78 years old, born June 1948)
Appointed 15 July 2005, Resigned 24 February 2016
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Resigned
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John Duvoisin - Director (British, 90 years old, born March 1936)
Appointed 21 November 2006, Resigned 16 January 2014
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Resigned
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Fiona Grant - Director (Scottish, 64 years old, born May 1962)
Appointed 05 July 2017, Resigned 26 May 2022
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Resigned
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Fiona Grant - Director (Scottish, 64 years old, born May 1962)
Appointed 14 June 2007, Resigned 01 May 2012
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Resigned
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David Hedderwick - Director (British, 43 years old, born October 1983)
Appointed 12 March 2025
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Active
|
|
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Sabine Hotho-Jackson - Director (German, 69 years old, born March 1957)
Appointed 10 April 2017, Resigned 04 September 2024
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Resigned
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Jane Liston - Director (Scottish, 70 years old, born October 1956)
Appointed 25 May 2017
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Active
|
|
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Christina MacDairmid - Director (Scottish, 45 years old, born November 1981)
Appointed 01 December 2021, Resigned 04 September 2024
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Resigned
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David MacDiarmid - Director (British, 74 years old, born September 1952)
Appointed 31 January 2008, Resigned 01 May 2012
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Resigned
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Ailsa MacMillan - Director (British, 65 years old, born April 1961)
Appointed 13 March 2024
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Active
|
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James McCartney - Director (Scottish, 71 years old, born June 1955)
Appointed 01 May 2012, Resigned 03 May 2017
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Resigned
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Thomas Meagher - Director (American, 74 years old, born November 1952)
Appointed 15 July 2005, Resigned 10 December 2025
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Resigned
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Angela Montford - Director (British, 88 years old, born August 1938)
Appointed 08 September 2009, Resigned 16 January 2014
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Resigned
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Kay Morrison - Director (British, 79 years old, born December 1947)
Appointed 01 October 2013, Resigned 03 May 2017
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Resigned
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Irene Morrison - Director (British, 72 years old, born February 1954)
Appointed 16 January 2014, Resigned 28 September 2017
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Resigned
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Dorothea Morrison - Director (Scottish, 82 years old, born October 1944)
Appointed 24 September 2019, Resigned 04 September 2024
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Resigned
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Lindsay Murray - Director (British, 78 years old, born August 1948)
Appointed 22 January 2007, Resigned 31 January 2008
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Resigned
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Thomas Murray - Director (British, 68 years old, born June 1958)
Appointed 12 March 2025
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Active
|
|
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Eimear Nic Lughadha - Director (Irish, 61 years old, born December 1965)
Appointed 01 December 2021
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Active
|
|
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Stephen Owen - Director (British, 63 years old, born February 1963)
Appointed 19 August 2019, Resigned 10 December 2025
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Resigned
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David Rae - Director (British, 71 years old, born February 1955)
Appointed 16 January 2014, Resigned 10 December 2025
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Resigned
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Abbott Richard - Director (British, 81 years old, born June 1945)
Appointed 05 August 2007, Resigned 16 January 2014
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Resigned
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Louise Roger - Director (British, 66 years old, born November 1960)
Appointed 30 March 2016, Resigned 24 September 2019
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Resigned
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David Rougvie - Director (British, 80 years old, born February 1946)
Appointed 15 July 2005, Resigned 23 July 2006
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Resigned
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Douglas Sinclair - Director (British, 80 years old, born January 1946)
Appointed 16 January 2014, Resigned 23 February 2017
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Resigned
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Katherine Stevenson - Director (British, 50 years old, born May 1976)
Appointed 16 August 2018, Resigned 01 June 2022
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Resigned
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Jean Stewart - Director (British, 82 years old, born August 1944)
Appointed 01 September 2008, Resigned 31 March 2020
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Resigned
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Alyson Tobin - Director (British, 70 years old, born September 1956)
Appointed 15 July 2005, Resigned 15 July 2007
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Resigned
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