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Michael Barile - Director (British, 69 years old, born March 1957)
Appointed 16 December 2010, Resigned 13 May 2019
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Resigned
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Susan Batten - Director (British, 55 years old, born May 1971)
Appointed 22 April 2017, Resigned 28 November 2022
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Resigned
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Richard Brown - Director (Scottish, 50 years old, born March 1976)
Appointed 17 September 2009, Resigned 11 January 2018
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Resigned
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Alastair Cameron - Director (British, 64 years old, born July 1962)
Appointed 19 September 2009, Resigned 27 January 2011
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Resigned
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Lesley Campbell - Director (British, 58 years old, born March 1968)
Appointed 03 November 2016, Resigned 12 July 2020
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Resigned
|
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Stuart Campbell - Director (British, 58 years old, born September 1968)
Appointed 18 June 2019, Resigned 17 September 2021
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Resigned
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Colin Clement - Director (British, 66 years old, born January 1960)
Appointed 14 September 2016
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Active
|
|
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Alexander Cooper - Director (British, 39 years old, born September 1987)
Appointed 16 March 2017, Resigned 13 September 2018
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Resigned
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Christopher Culloch - Director (Scottish, 30 years old, born July 1996)
Appointed 05 July 2024
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Active
|
|
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Harry Curran - Director (Scottish, 69 years old, born December 1957)
Appointed 17 September 2009, Resigned 12 December 2012
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Resigned
|
|
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Ruari Davidson - Director (Scottish, 47 years old, born March 1979)
Appointed 01 July 2024
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Active
|
|
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David Dorward - Director (British, 72 years old, born May 1954)
Appointed 01 May 2008, Resigned 17 September 2009
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Resigned
|
|
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David Dorward - Director (British, 72 years old, born May 1954)
Appointed 22 October 2015
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Active
|
|
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Joseph Duncan - Director (British, 43 years old, born February 1983)
Appointed 01 May 2008, Resigned 17 September 2009
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Resigned
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Kenneth Elder - Director (British, 58 years old, born January 1968)
Appointed 01 May 2008, Resigned 16 December 2010
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Resigned
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Stephen Forbes - Director (British, 48 years old, born February 1978)
Appointed 16 December 2010, Resigned 12 July 2018
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Resigned
|
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Ian Grant - Director (British, 40 years old, born March 1986)
Appointed 27 January 2020
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Active
|
|
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Friederike Grauer - Director (German, 60 years old, born September 1966)
Appointed 08 October 2018, Resigned 13 May 2019
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Resigned
|
|
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Moira Hughes - Director (British, 50 years old, born June 1976)
Appointed 08 November 2018
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Active
|
|
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Steven Hughes - Director (British, 53 years old, born August 1973)
Appointed 25 October 2012, Resigned 27 August 2015
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Resigned
|
|
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Kevin Keenan - Director (British, 68 years old, born November 1958)
Appointed 04 July 2022
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Active
|
|
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George Laidlaw - Director (British, 75 years old, born February 1951)
Appointed 08 November 2018, Resigned 10 March 2020
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Resigned
|
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Ian Lowe - Director (British, 48 years old, born October 1978)
Appointed 27 January 2020, Resigned 06 December 2023
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Resigned
|
|
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Linda McDonald - Director (American, 70 years old, born June 1956)
Appointed 26 June 2024
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Active
|
|
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Grant McKenzie - Director (British, 39 years old, born October 1987)
Appointed 27 August 2015, Resigned 03 May 2016
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Resigned
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|
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Justine Mitchell - Director (Scottish, 57 years old, born April 1969)
Appointed 22 October 2015, Resigned 11 January 2018
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Resigned
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Lorna Moffat - Director (British, 46 years old, born September 1980)
Appointed 30 June 2016, Resigned 06 February 2017
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Resigned
|
|
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Gavin Muir - Director (British, 61 years old, born July 1965)
Appointed 03 May 2016
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Active
|
|
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David Mulholland - Director (British, 68 years old, born March 1958)
Appointed 01 May 2008, Resigned 05 September 2016
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Resigned
|
|
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Rizwan Rafik - Director (British, 42 years old, born April 1984)
Appointed 16 November 2020, Resigned 15 April 2024
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Resigned
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Joseph Rice - Director (British, 52 years old, born January 1974)
Appointed 01 February 2017, Resigned 13 September 2018
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Resigned
|
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Derek Robertson - Director (British, 74 years old, born July 1952)
Appointed 29 September 2011, Resigned 25 October 2012
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Resigned
|
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Derek Robertson - Director (British, 74 years old, born July 1952)
Appointed 22 October 2015, Resigned 03 May 2016
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Resigned
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