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Eileen Armstrong - Director (British, 74 years old, born December 1952)
Appointed 21 August 2017, Resigned 08 November 2019
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Resigned
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Tracy Broadley - Director (Scottish, 48 years old, born July 1978)
Appointed 04 October 2018, Resigned 08 July 2019
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Resigned
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John Cayley - Director (British, 84 years old, born July 1942)
Appointed 21 March 2018
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Active
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Carol Currie - Director (Scottish, 76 years old, born December 1950)
Appointed 21 August 2019, Resigned 07 November 2019
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Resigned
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Iain Farquharson - Director (British, 66 years old, born October 1960)
Appointed 21 March 2018, Resigned 09 September 2019
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Resigned
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Samuel Graham - Director (British, 67 years old, born December 1959)
Appointed 28 January 2008, Resigned 29 August 2012
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Resigned
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Archibald MacCalman - Director (British, 56 years old, born December 1970)
Appointed 18 January 2023
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Active
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Sarah MacDonald - Director (Scottish, 62 years old, born January 1964)
Appointed 22 November 2016, Resigned 12 September 2017
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Resigned
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Duncan MacInnes - Director (British, 76 years old, born April 1950)
Appointed 28 January 2008, Resigned 16 December 2014
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Resigned
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Mary MacLean - Director (British, 77 years old, born July 1949)
Appointed 18 November 2020
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Active
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Donald MacLennan - Director (Scottish, 57 years old, born August 1969)
Appointed 28 January 2008, Resigned 09 October 2016
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Resigned
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Jane McDermott - Director (British, 69 years old, born July 1957)
Appointed 26 April 2010, Resigned 04 October 2018
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Resigned
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Patricia Petri-Clark - Director (British, 65 years old, born October 1961)
Appointed 21 January 2015, Resigned 04 October 2018
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Resigned
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Patricia Petri-Clark - Director (British, 65 years old, born October 1961)
Appointed 11 December 2019
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Active
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Sheana Roberts - Director (British, 84 years old, born September 1942)
Appointed 21 August 2019, Resigned 14 June 2020
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Resigned
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Patricia Shone - Director (British, 64 years old, born August 1962)
Appointed 28 October 2015, Resigned 21 August 2017
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Resigned
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Serena Smart - Director (British, 72 years old, born October 1954)
Appointed 30 July 2012, Resigned 12 September 2017
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Resigned
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Rudolf Van Ruitenbeek - Director (Dutch, 68 years old, born March 1958)
Appointed 24 July 2017
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Active
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Hogg Johnston Directors Ltd. - Director
Appointed 28 January 2008, Resigned 28 January 2008
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Resigned
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Hogg Johnston Secretaries Ltd. - Secretary
Appointed 28 January 2008, Resigned 28 January 2008
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Resigned
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