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Diane Bain - Director (British, 60 years old, born June 1966)
Appointed 29 October 2009, Resigned 25 November 2011
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Resigned
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Lorraine Bichan - Director (British, 78 years old, born March 1948)
Appointed 12 February 2009, Resigned 28 October 2009
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Resigned
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Keith Colsell - Director (British, 72 years old, born September 1954)
Appointed 08 February 2007, Resigned 10 June 2008
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Resigned
|
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Florence Cormack - Director (British, 73 years old, born September 1953)
Appointed 03 July 2008, Resigned 06 October 2010
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Resigned
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Alan Dundas - Director (British, 58 years old, born May 1968)
Appointed 29 November 2019
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Active
|
|
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Karen Foubister - Director (British, 56 years old, born November 1970)
Appointed 02 August 2007, Resigned 10 June 2008
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Resigned
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Tina Gilbey - Director (British, 66 years old, born April 1960)
Appointed 17 November 2010, Resigned 23 November 2012
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Resigned
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Tracey Griffiths - Director (British, 60 years old, born March 1966)
Appointed 07 November 2005, Resigned 02 February 2011
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Resigned
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Alison Gunn - Director (Scottish, 50 years old, born December 1976)
Appointed 18 December 2009, Resigned 30 July 2015
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Resigned
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Peter Hall - Director (British, 73 years old, born August 1953)
Appointed 10 June 2008, Resigned 08 December 2015
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Resigned
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Jonathan Horrocks - Director (British, 63 years old, born June 1963)
Appointed 07 November 2005, Resigned 04 October 2006
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Resigned
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Karen Johnstone - Director (British, 63 years old, born October 1963)
Appointed 17 November 2010
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Active
|
|
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Claire Kemp - Director (British, 52 years old, born January 1974)
Appointed 08 December 2015, Resigned 12 November 2021
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Resigned
|
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Ray Knox - Director (British, 58 years old, born June 1968)
Appointed 07 November 2005, Resigned 23 February 2007
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Resigned
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Anthony Kovachich - Director (British, 76 years old, born November 1950)
Appointed 07 November 2005, Resigned 10 June 2008
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Resigned
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|
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Dorothy Learmonth - Director (British, 73 years old, born June 1953)
Appointed 07 November 2005, Resigned 06 December 2012
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Resigned
|
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Gillian Learmonth - Director (Scottish, 44 years old, born February 1982)
Appointed 30 November 2018
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Active
|
|
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Trevor Leslie - Director (British, 51 years old, born May 1975)
Appointed 12 November 2021
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Active
|
|
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Leonardo Martini-Brown - Director (British, 80 years old, born July 1946)
Appointed 02 August 2007, Resigned 05 August 2008
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Resigned
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Malcolm Marwick - Director (Scottish, 64 years old, born December 1962)
Appointed 29 October 2012, Resigned 21 June 2015
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Resigned
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Melanie Miller - Director (Scottish, 56 years old, born November 1970)
Appointed 29 October 2012, Resigned 07 May 2013
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Resigned
|
|
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Helen Milnes - Director (British, 67 years old, born November 1959)
Appointed 07 November 2005, Resigned 08 November 2006
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Resigned
|
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Jack Moodie - Director (British, 58 years old, born July 1968)
Appointed 07 November 2005, Resigned 31 October 2007
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Resigned
|
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Kirsten Nicolson - Director (British, 57 years old, born September 1969)
Appointed 13 August 2014, Resigned 02 October 2015
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Resigned
|
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Jeremy Richardson - Director (British, 77 years old, born April 1949)
Appointed 02 August 2007, Resigned 28 October 2009
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Resigned
|
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Jill Robb - Director (British, 61 years old, born May 1965)
Appointed 25 October 2017, Resigned 30 November 2020
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Resigned
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Marie Robertson - Director (British, 46 years old, born October 1980)
Appointed 04 April 2016, Resigned 27 February 2017
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Resigned
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Inga Scholes - Director (Scottish, 64 years old, born June 1962)
Appointed 29 October 2012, Resigned 02 October 2014
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Resigned
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Gillian Smee - Director (British, 71 years old, born March 1955)
Appointed 29 October 2012
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Active
|
|
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Kirsteen Stewart - Director (British, 45 years old, born September 1981)
Appointed 12 January 2023, Resigned 26 June 2024
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Resigned
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