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Derek Allan - Director (British, 69 years old, born February 1957)
Appointed 22 April 2009, Resigned 28 October 2014
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Resigned
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Martin Anderson - Director (British, 62 years old, born August 1964)
Appointed 22 April 2009, Resigned 11 September 2017
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Resigned
|
|
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Jonathan Andrews - Director (British, 54 years old, born May 1972)
Appointed 17 August 2016, Resigned 19 February 2017
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Resigned
|
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Karen Aycan - Director (British, 62 years old, born May 1964)
Appointed 22 April 2009, Resigned 16 February 2017
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Resigned
|
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Gillian Baker - Director (British, 54 years old, born February 1972)
Appointed 12 September 2022, Resigned 20 August 2025
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Resigned
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Karen Bothwell - Director (British, 64 years old, born August 1962)
Appointed 27 January 2023
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Active
|
|
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Graham Brown - Director (British, 82 years old, born July 1944)
Appointed 07 April 2009, Resigned 26 May 2016
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Resigned
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Jacob Brydon - Director (British, 32 years old, born November 1994)
Appointed 20 August 2025
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Active
|
|
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Victoria Burrell - Director (British, 52 years old, born January 1974)
Appointed 21 July 2020, Resigned 02 June 2022
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Resigned
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Victoria Burrell - Director (British, 52 years old, born January 1974)
Appointed 26 May 2016, Resigned 06 February 2020
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Resigned
|
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Gemma Connor - Director (British, 34 years old, born January 1992)
Appointed 20 August 2025
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Active
|
|
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Euan Dunn - Director (British, 64 years old, born July 1962)
Appointed 14 March 2017, Resigned 13 March 2018
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Resigned
|
|
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George Fisher - Director (British, 53 years old, born June 1973)
Appointed 12 December 2023
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Active
|
|
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Deborah Hutchison - Director (British, 55 years old, born January 1971)
Appointed 30 August 2021, Resigned 30 January 2024
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Resigned
|
|
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Gordon Johnstone - Director (British, 38 years old, born April 1988)
Appointed 26 August 2024
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Active
|
|
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Steven Jolly - Director (British, 57 years old, born June 1969)
Appointed 17 December 2024
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Active
|
|
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Cathy Joss - Director (British, 65 years old, born December 1961)
Appointed 03 May 2011, Resigned 12 May 2011
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Resigned
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|
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Cathy Joss - Director (British, 65 years old, born December 1961)
Appointed 03 May 2011, Resigned 03 July 2020
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Resigned
|
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Paul Keith - Director (British, 46 years old, born March 1980)
Appointed 27 June 2019, Resigned 31 May 2022
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Resigned
|
|
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Alan Lane - Director (British, 48 years old, born September 1978)
Appointed 20 August 2025
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Active
|
|
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Albertina MacArthur - Director (British, 68 years old, born January 1958)
Appointed 07 April 2009, Resigned 23 April 2009
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Resigned
|
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Angus MacLennan - Director (British, 65 years old, born February 1961)
Appointed 22 April 2009, Resigned 07 April 2010
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Resigned
|
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Antonia Malcolm - Director (British, 68 years old, born June 1958)
Appointed 12 May 2011, Resigned 27 April 2015
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Resigned
|
|
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Antonia Malcolm - Director (British, 68 years old, born June 1958)
Appointed 07 January 2016, Resigned 17 August 2016
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Resigned
|
|
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Ewan McIlwraith - Director (British, 58 years old, born June 1968)
Appointed 29 March 2018, Resigned 09 July 2019
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Resigned
|
|
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Alistair McMenemie - Director (British, 64 years old, born January 1962)
Appointed 22 April 2009, Resigned 05 April 2014
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Resigned
|
|
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Robert Moncrieff - Director (British, 73 years old, born July 1953)
Appointed 28 October 2014, Resigned 31 January 2021
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Resigned
|
|
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Mhairi Pearson - Director (Scottish, 54 years old, born July 1972)
Appointed 04 May 2021, Resigned 29 January 2025
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Resigned
|
|
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Andrew Penker - Director (British,German, 56 years old, born October 1970)
Appointed 20 August 2025
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Active
|
|
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Kevin Ramage - Director (British, 69 years old, born July 1957)
Appointed 08 June 2010, Resigned 03 May 2011
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Resigned
|
|
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James Rattray - Director (British, 75 years old, born May 1951)
Appointed 14 March 2017, Resigned 17 January 2018
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Resigned
|
|
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Ian Sim - Director (Scottish, 74 years old, born December 1952)
Appointed 28 October 2014, Resigned 01 July 2020
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Resigned
|
|
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Stephen Simpson - Director (British, 63 years old, born June 1963)
Appointed 25 August 2021, Resigned 31 May 2022
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Resigned
|
|
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Karen Smith - Director (Scottish, 43 years old, born September 1983)
Appointed 15 April 2021, Resigned 17 December 2024
|
Resigned
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