|
|
Carol Anderson - Director (British, 69 years old, born September 1957)
Appointed 15 September 2017, Resigned 05 January 2023
|
Resigned
|
|
|
Samuel Anderson - Director (British, 62 years old, born June 1964)
Appointed 05 December 2008, Resigned 23 October 2009
|
Resigned
|
|
|
Alan Bell - Director (British, 69 years old, born August 1957)
Appointed 26 March 2006, Resigned 18 September 2020
|
Resigned
|
|
|
Ian Brooke - Director (British, 54 years old, born October 1972)
Appointed 20 March 2006, Resigned 10 August 2007
|
Resigned
|
|
|
Kevin Bruce - Director (Scottish, 62 years old, born April 1964)
Appointed 09 December 2013, Resigned 18 August 2014
|
Resigned
|
|
|
Calum Buchanan - Director (British, 78 years old, born March 1948)
Appointed 05 December 2008, Resigned 30 September 2011
|
Resigned
|
|
|
Michael Buckley-Jones - Director (Irish, 70 years old, born August 1956)
Appointed 20 February 2015
|
Active
|
|
|
Charles Carnegie - Director (Scottish, 68 years old, born May 1958)
Appointed 26 April 2021
|
Active
|
|
|
Samantha Cochrane - Director (British, 61 years old, born August 1965)
Appointed 31 October 2025
|
Active
|
|
|
Kenneth Cox - Director (British, 62 years old, born April 1964)
Appointed 20 April 2018, Resigned 17 October 2023
|
Resigned
|
|
|
Gordon Croll - Director (British, 65 years old, born May 1961)
Appointed 15 September 2006, Resigned 27 March 2017
|
Resigned
|
|
|
Andrew Cubie - Director (British, 80 years old, born August 1946)
Appointed 05 April 2022
|
Active
|
|
|
John Davidson - Director (Scottish, 73 years old, born October 1953)
Appointed 15 September 2006, Resigned 23 October 2009
|
Resigned
|
|
|
Alexandra Davidson - Director (English, 74 years old, born May 1952)
Appointed 11 December 2010, Resigned 27 March 2017
|
Resigned
|
|
|
John Davidson - Director (Scottish, 73 years old, born October 1953)
Appointed 30 September 2011, Resigned 15 September 2017
|
Resigned
|
|
|
John Duncan - Director (British, 69 years old, born November 1957)
Appointed 23 October 2009, Resigned 30 September 2011
|
Resigned
|
|
|
Edward Elworthy - Director (British, 84 years old, born January 1942)
Appointed 03 May 2013, Resigned 14 November 2014
|
Resigned
|
|
|
Alexandra Fowles - Director (British, 74 years old, born May 1952)
Appointed 07 February 2007, Resigned 23 October 2009
|
Resigned
|
|
|
George Gilchrist - Director (British, 59 years old, born March 1967)
Appointed 08 July 2024
|
Active
|
|
|
Susan Grant - Director (British, 68 years old, born August 1958)
Appointed 05 December 2008, Resigned 22 October 2012
|
Resigned
|
|
|
Stanley Green - Director (Scottish, 66 years old, born September 1960)
Appointed 18 September 2020
|
Active
|
|
|
Aida Grier - Director (British, 67 years old, born December 1959)
Appointed 19 February 2016, Resigned 27 March 2017
|
Resigned
|
|
|
Antonia Ineson - Director (British, 73 years old, born March 1953)
Appointed 22 August 2008, Resigned 30 September 2011
|
Resigned
|
|
|
Jim Jermyn - Director (British, 73 years old, born May 1953)
Appointed 15 June 2023
|
Active
|
|
|
David Knott - Director (British, 66 years old, born February 1960)
Appointed 19 February 2016, Resigned 20 February 2020
|
Resigned
|
|
|
Iain MacKintosh - Director (British, 79 years old, born August 1947)
Appointed 25 April 2008, Resigned 30 September 2021
|
Resigned
|
|
|
John MacLennan - Director (British, 76 years old, born May 1950)
Appointed 18 September 2020, Resigned 05 April 2022
|
Resigned
|
|
|
Fiona McKinnon - Director (British, 61 years old, born July 1965)
Appointed 05 December 2008, Resigned 30 September 2011
|
Resigned
|
|
|
Ian Newman - Director (Uk, 77 years old, born August 1949)
Appointed 03 May 2013, Resigned 09 December 2013
|
Resigned
|
|
|
Jimmy Oswald - Director (Scottish, 92 years old, born October 1934)
Appointed 14 April 2011, Resigned 30 September 2011
|
Resigned
|
|
|
George Philip - Director (British, 81 years old, born November 1945)
Appointed 15 September 2006, Resigned 23 October 2009
|
Resigned
|
|
|
Alan Reid - Director (Scottish, 88 years old, born August 1938)
Appointed 10 December 2010, Resigned 12 April 2012
|
Resigned
|
|
|
Alastair Simmons - Director (Scottish, 56 years old, born January 1970)
Appointed 13 March 2026
|
Active
|