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Jim Ballantyne - Director (British, 85 years old, born July 1941)
Appointed 11 February 2012, Resigned 06 January 2020
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Resigned
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Paul Carlyle - Director (British, 55 years old, born May 1971)
Appointed 03 August 2009, Resigned 15 July 2011
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Resigned
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James Hume - Director (British, 57 years old, born December 1969)
Appointed 03 August 2009, Resigned 01 January 2011
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Resigned
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Iain Laing - Director (Scottish, 63 years old, born January 1963)
Appointed 01 April 2011, Resigned 06 January 2020
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Resigned
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David Livingstone - Director (British, 64 years old, born November 1962)
Appointed 03 August 2009, Resigned 01 March 2010
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Resigned
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Peter Nixon - Director (British, 57 years old, born December 1969)
Appointed 01 April 2011
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Active
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Rosemary Patrick - Director (British, 73 years old, born August 1953)
Appointed 01 April 2011, Resigned 11 February 2012
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Resigned
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James Patrick - Director (British, 74 years old, born December 1952)
Appointed 03 August 2009, Resigned 01 January 2017
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Resigned
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Nail Patton - Director (British, 42 years old, born May 1984)
Appointed 11 February 2012, Resigned 01 January 2017
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Resigned
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Colin Ross - Director (British, 65 years old, born July 1961)
Appointed 01 April 2011, Resigned 01 January 2017
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Resigned
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Tracy Thomson - Director (British, 57 years old, born September 1969)
Appointed 03 August 2009, Resigned 01 April 2010
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Resigned
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Andrew Thomson - Director (British, 57 years old, born January 1969)
Appointed 22 January 2020
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Active
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Nicholas Tokely - Director (British, 41 years old, born January 1985)
Appointed 11 February 2012, Resigned 01 January 2017
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Resigned
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