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Janet Beveridge - Director (British, 70 years old, born May 1956)
Appointed 09 October 2008, Resigned 14 January 2016
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Resigned
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Christina Carruth - Director (British, 54 years old, born July 1972)
Appointed 09 October 2008, Resigned 15 January 2020
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Resigned
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Catriona Gemmell - Director (British, 39 years old, born April 1987)
Appointed 27 August 2025
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Active
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John Gibb - Director (Scottish, 72 years old, born August 1954)
Appointed 01 September 2023
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Active
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William Harper - Director (British, 59 years old, born August 1967)
Appointed 01 June 2024
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Active
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Robert Lennox - Director (British, 72 years old, born April 1954)
Appointed 09 October 2008
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Active
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June MacDougall - Director (Scottish, 69 years old, born September 1957)
Appointed 09 October 2008, Resigned 08 May 2025
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Resigned
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John MacLeod - Director (British, 89 years old, born March 1937)
Appointed 09 October 2008, Resigned 16 July 2015
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Resigned
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James Miller - Director (British, 72 years old, born December 1954)
Appointed 09 October 2008, Resigned 14 January 2016
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Resigned
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William Nisbet - Director (British, 68 years old, born September 1958)
Appointed 09 October 2008, Resigned 01 June 2024
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Resigned
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John Ritchie - Director (British, 53 years old, born January 1973)
Appointed 10 March 2011, Resigned 11 August 2025
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Resigned
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David Scott-Park - Director (Scottish, 69 years old, born July 1957)
Appointed 25 May 2019
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Active
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Elaine Steel - Director (Scottish, 61 years old, born July 1965)
Appointed 17 May 2017, Resigned 08 January 2026
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Resigned
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Alan Steel - Director (Scottish, 56 years old, born July 1970)
Appointed 17 May 2017
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Active
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Elizabeth Tucker - Director (Scottish, 81 years old, born August 1945)
Appointed 09 October 2008, Resigned 14 January 2011
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Resigned
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Christine Turner - Director (British, 72 years old, born March 1954)
Appointed 09 October 2008, Resigned 31 August 2023
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Resigned
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Kay Wilson - Director (British, 42 years old, born November 1984)
Appointed 08 May 2025
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Active
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