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Helen Black - Director (British, 95 years old, born November 1931)
Appointed 21 October 2005, Resigned 30 January 2008
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Resigned
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James Claffey - Director (Irish, 66 years old, born July 1960)
Appointed 17 March 2009, Resigned 18 April 2012
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Resigned
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Frederick Dalgarno - Director (British, 83 years old, born June 1943)
Appointed 16 April 2020, Resigned 14 November 2025
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Resigned
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Frederick Dalgarno - Director (British, 83 years old, born June 1943)
Appointed 18 April 2012, Resigned 30 June 2017
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Resigned
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William Diack - Director (Scottish, 76 years old, born September 1950)
Appointed 23 August 2023, Resigned 23 February 2026
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Resigned
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Charles Elder - Director (British, 81 years old, born December 1945)
Appointed 15 December 2007, Resigned 17 March 2009
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Resigned
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Lorna Glen - Director (British, 79 years old, born April 1947)
Appointed 31 March 2021
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Active
|
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Angus MacCuish - Director (British, 69 years old, born April 1957)
Appointed 18 April 2012, Resigned 17 April 2013
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Resigned
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Forbes McCallum - Director (British, 79 years old, born June 1947)
Appointed 30 January 2008
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Active
|
|
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Alistair McRobb - Director (British, 80 years old, born June 1946)
Appointed 21 October 2005, Resigned 30 January 2008
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Resigned
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Alistair McRobb - Director (British, 80 years old, born June 1946)
Appointed 17 March 2009
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Active
|
|
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James Merrilees - Director (British, 84 years old, born December 1942)
Appointed 21 October 2005, Resigned 25 July 2021
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Resigned
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William Ross - Director (British, 70 years old, born December 1956)
Appointed 21 October 2005
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Active
|
|
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Walter Ross - Director (British, 85 years old, born October 1941)
Appointed 30 January 2008, Resigned 13 January 2009
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Resigned
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Henry Sefton - Director (British, 95 years old, born January 1931)
Appointed 21 October 2005, Resigned 30 January 2008
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Resigned
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Margaret Stephen - Director (British, 72 years old, born July 1954)
Appointed 26 May 2021, Resigned 08 March 2024
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Resigned
|
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James Stewart - Director (British, 93 years old, born March 1933)
Appointed 12 May 2010, Resigned 26 May 2022
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Resigned
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Sarah Stuart - Director (British, 53 years old, born October 1973)
Appointed 18 April 2012
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Active
|
|
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Baker Taylor - Director (American,British, 68 years old, born December 1958)
Appointed 03 May 2007, Resigned 11 May 2020
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Resigned
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Hazel Thom - Director (British, 98 years old, born June 1928)
Appointed 21 October 2005, Resigned 26 May 2021
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Resigned
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Marion White - Director (British, 78 years old, born August 1948)
Appointed 30 April 2025
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Active
|
|
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Arthur Winfield - Director (British, 84 years old, born September 1942)
Appointed 21 October 2005, Resigned 30 April 2025
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Resigned
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Raeburn Christie Clark & Wallace - Secretary
Appointed 21 October 2005, Resigned 31 July 2019
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Resigned
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Raeburn Christie Clark & Wallace Llp - Secretary
Appointed 01 August 2019
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Active
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