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Barbara Allison - Director (British, 65 years old, born June 1961)
Appointed 13 October 2023
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Active
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Karien Buter - Director (South African, 58 years old, born February 1968)
Appointed 01 July 2015, Resigned 24 June 2016
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Resigned
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Pauline Craig - Director (British, 67 years old, born October 1959)
Appointed 06 March 2020
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Active
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Laurence Demarco - Director (British, 86 years old, born May 1940)
Appointed 01 July 2008, Resigned 06 December 2019
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Resigned
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Ailsa Dinwoodie - Director (British, 39 years old, born April 1987)
Appointed 16 February 2024
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Active
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Morag Dunlop - Director (British, 57 years old, born September 1969)
Appointed 06 December 2019, Resigned 24 October 2025
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Resigned
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Colin Fraser - Director (British, 66 years old, born September 1960)
Appointed 20 May 2016, Resigned 14 June 2024
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Resigned
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Jacqueline Gale - Director (British, 63 years old, born July 1963)
Appointed 10 January 2016, Resigned 04 October 2019
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Resigned
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Lynn Henni - Director (British, 63 years old, born December 1963)
Appointed 27 November 2016, Resigned 09 August 2018
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Resigned
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Patricia Hughes - Director (British, 72 years old, born May 1954)
Appointed 01 July 2008, Resigned 04 October 2019
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Resigned
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Peter Latham - Director (Scottish, 62 years old, born June 1964)
Appointed 19 June 2012, Resigned 23 June 2014
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Resigned
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Peter Lawson - Director (British, 56 years old, born July 1970)
Appointed 30 September 2008, Resigned 21 October 2008
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Resigned
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Leanne McGuire - Director (Scottish, 46 years old, born March 1980)
Appointed 16 February 2024
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Active
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Kevin McKenna - Director (British, 63 years old, born May 1963)
Appointed 22 September 2011, Resigned 31 March 2016
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Resigned
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Ian McKenzie - Director (British, 66 years old, born December 1960)
Appointed 20 March 2012, Resigned 21 April 2023
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Resigned
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John McNeill - Director (British, 86 years old, born January 1940)
Appointed 27 February 2009, Resigned 06 December 2019
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Resigned
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Susannah Pencovich - Director (British, 37 years old, born December 1989)
Appointed 06 December 2019
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Active
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Pamela Reid - Director (British, 59 years old, born May 1967)
Appointed 20 May 2016
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Active
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Jane Robertson-Reick - Director (British, 75 years old, born June 1951)
Appointed 01 July 2008, Resigned 03 March 2013
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Resigned
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Alan Soppitt - Director (British, 61 years old, born January 1965)
Appointed 30 September 2008, Resigned 21 October 2008
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Resigned
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Michele Veldman - Director (British, 60 years old, born May 1966)
Appointed 13 January 2012
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Active
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Glenys Watt - Director (British, 70 years old, born January 1956)
Appointed 22 September 2011, Resigned 04 June 2021
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Resigned
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James Webster - Director (British, 60 years old, born August 1966)
Appointed 11 February 2014, Resigned 01 September 2014
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Resigned
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Eileen Young - Director (British, 60 years old, born September 1966)
Appointed 24 January 2020, Resigned 17 December 2021
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Resigned
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Burness (Directors) Limited - Director
Appointed 04 June 2008, Resigned 21 October 2008
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Resigned
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Burness Llp - Secretary
Appointed 04 June 2008, Resigned 01 October 2010
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Resigned
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