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Mark De Vries - Director (Dutch, 51 years old, born May 1975)
Appointed 03 November 2017, Resigned 07 December 2021
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Resigned
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Alan Drever - Director (British, 76 years old, born March 1950)
Appointed 16 April 2008, Resigned 16 February 2026
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Resigned
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Mark Entwistle - Director (British, 68 years old, born June 1958)
Appointed 18 December 2007, Resigned 01 December 2014
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Resigned
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Norman Gillies - Director (British, 79 years old, born March 1947)
Appointed 13 December 2010, Resigned 29 August 2011
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Resigned
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Timothy Godfrey - Director (British, 79 years old, born September 1947)
Appointed 24 March 2017
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Active
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Ronald Johnstone - Director (British, 86 years old, born August 1940)
Appointed 27 September 2010, Resigned 28 October 2015
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Resigned
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Katharina Lenz - Director (German, 44 years old, born July 1982)
Appointed 19 March 2015, Resigned 26 October 2017
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Resigned
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Archie MacCalman - Director (British, 56 years old, born December 1970)
Appointed 28 October 2015, Resigned 04 October 2018
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Resigned
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Calum MacEachern - Director (British, 78 years old, born April 1948)
Appointed 22 August 2012, Resigned 24 May 2021
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Resigned
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David MacFadyen - Director (Scottish, 91 years old, born August 1935)
Appointed 24 January 2011, Resigned 29 August 2011
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Resigned
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Martin MacGillivray - Director (British, 74 years old, born September 1952)
Appointed 14 February 2022, Resigned 31 March 2024
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Resigned
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Donald MacGregor - Director (British, 82 years old, born January 1944)
Appointed 18 December 2007, Resigned 27 September 2010
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Resigned
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Jean MacInnes - Director (British, 75 years old, born May 1951)
Appointed 01 December 2016
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Active
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Duncan MacInnes - Director (British, 76 years old, born April 1950)
Appointed 18 December 2007, Resigned 16 July 2008
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Resigned
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Christopher Marsh - Director (British, 60 years old, born February 1966)
Appointed 01 September 2008, Resigned 17 May 2011
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Resigned
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Henrik Micski - Director (Swedish, 46 years old, born July 1980)
Appointed 02 April 2010
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Active
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George Noakes - Director (British, 59 years old, born August 1967)
Appointed 25 January 2012, Resigned 22 August 2012
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Resigned
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George Noakes - Director (British, 59 years old, born August 1967)
Appointed 22 May 2013
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Active
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Chris Pendlebury - Director (British, 73 years old, born March 1953)
Appointed 13 February 2017
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Active
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Angus Venters - Director (Scottish, 66 years old, born February 1960)
Appointed 27 September 2010, Resigned 10 December 2014
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Resigned
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