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John Beare - Director (Irish, 63 years old, born April 1963)
Appointed 04 August 2022, Resigned 07 June 2023
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Resigned
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Patrick Browne - Director (British, 57 years old, born June 1969)
Appointed 12 September 2024
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Active
|
|
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Anne Buchanan - Director (British, 70 years old, born September 1956)
Appointed 08 June 2015, Resigned 20 October 2016
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Resigned
|
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Pamela Caira - Director (British, 68 years old, born December 1958)
Appointed 19 February 2008, Resigned 02 March 2010
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Resigned
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Kenneth Caldwell - Director (British, 69 years old, born December 1957)
Appointed 05 July 2017, Resigned 04 May 2022
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Resigned
|
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Alice Callaghan - Director (British, 75 years old, born November 1951)
Appointed 04 May 2012, Resigned 04 May 2017
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Resigned
|
|
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Alistair Cameron - Director (British, 73 years old, born September 1953)
Appointed 30 June 2022
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Active
|
|
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Thomas Campbell - Director (British, 86 years old, born May 1940)
Appointed 04 September 2009, Resigned 26 September 2024
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Resigned
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|
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Neil Crooks - Director (British, 71 years old, born July 1955)
Appointed 10 January 2008, Resigned 18 February 2010
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Resigned
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Neil Crooks - Director (Scottish, 71 years old, born July 1955)
Appointed 13 March 2018, Resigned 28 November 2019
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Resigned
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Paul Denton - Director (British, 55 years old, born January 1971)
Appointed 12 June 2020, Resigned 20 July 2020
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Resigned
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Kenneth Dunbar - Director (Scottish, 65 years old, born July 1961)
Appointed 09 June 2011, Resigned 01 September 2014
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Resigned
|
|
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Linda Erskine - Director (British, 75 years old, born November 1951)
Appointed 07 June 2012, Resigned 04 May 2017
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Resigned
|
|
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Linda Erskine - Director (Scottish, 74 years old, born November 1952)
Appointed 05 July 2017, Resigned 04 May 2022
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Resigned
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Brian Goodall - Director (Scottish, 55 years old, born March 1971)
Appointed 10 January 2008, Resigned 02 May 2012
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Resigned
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Brian Goodall - Director (Scottish, 55 years old, born March 1971)
Appointed 07 June 2012, Resigned 04 May 2017
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Resigned
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Brian Goodall - Director (Scottish, 55 years old, born March 1971)
Appointed 07 June 2023
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Active
|
|
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Peter Grant - Director (British, 66 years old, born October 1960)
Appointed 10 January 2008, Resigned 02 May 2012
|
Resigned
|
|
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Steven Grimmond - Director (British, 63 years old, born June 1963)
Appointed 10 January 2008, Resigned 03 September 2009
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Resigned
|
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Peter Gulline - Director (British, 60 years old, born September 1966)
Appointed 25 June 2019, Resigned 06 May 2022
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Resigned
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|
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Peter Gulline - Director (British, 60 years old, born September 1966)
Appointed 30 June 2022
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Active
|
|
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Joseph Hamilton - Director (British, 60 years old, born August 1966)
Appointed 22 June 2020
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Active
|
|
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Joseph Hamilton - Director (British, 60 years old, born August 1966)
Appointed 06 April 2017, Resigned 02 February 2020
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Resigned
|
|
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Stefan Hoggan - Director (Scottish, 34 years old, born October 1992)
Appointed 26 July 2022, Resigned 10 March 2026
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Resigned
|
|
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David Jenkins - Director (British, 51 years old, born June 1975)
Appointed 09 June 2011, Resigned 02 November 2012
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Resigned
|
|
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Deirdre Joy - Director (Irish, 62 years old, born April 1964)
Appointed 17 February 2022
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Active
|
|
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William Kay - Director (Scottish, 92 years old, born March 1934)
Appointed 18 February 2010, Resigned 02 May 2012
|
Resigned
|
|
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Ernest Lawrie - Director (British, 76 years old, born December 1950)
Appointed 10 January 2008, Resigned 03 October 2010
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Resigned
|
|
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James Leishman - Director (British, 73 years old, born November 1953)
Appointed 10 January 2008, Resigned 04 April 2011
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Resigned
|
|
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Brian Livingston - Director (British, 70 years old, born May 1956)
Appointed 04 October 2010, Resigned 15 February 2016
|
Resigned
|
|
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Peter Lockhart - Director (British, 67 years old, born December 1959)
Appointed 01 November 2012, Resigned 04 May 2017
|
Resigned
|
|
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Georgina Logan - Director (British, 80 years old, born November 1946)
Appointed 10 January 2008, Resigned 05 March 2009
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Resigned
|
|
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Donald Lothian - Director (British, 69 years old, born January 1957)
Appointed 30 June 2022
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Active
|
|
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Donald Lothian - Director (British, 69 years old, born January 1957)
Appointed 05 July 2017, Resigned 04 May 2022
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Resigned
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