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William Aitken - Director
(Scottish, 71 years old, born October 1955)
Appointed 25 March 2010, Resigned 12 May 2015
|
Resigned
|
|
|
William Allan - Director
(Scottish, 81 years old, born October 1945)
Appointed 25 March 2010, Resigned 03 May 2017
|
Resigned
|
|
|
Michael Arnott - Director
(British, 68 years old, born September 1958)
Appointed 25 March 2010, Resigned 24 March 2011
|
Resigned
|
|
|
Andrew Baillie - Director
(Scottish, 47 years old, born September 1979)
Appointed 12 May 2014
|
Active
|
|
|
John Bannatyne - Director
(British, 61 years old, born November 1965)
Appointed 25 March 2010, Resigned 27 May 2020
|
Resigned
|
|
|
John Bannatyne - Director
(British, 61 years old, born November 1965)
Appointed 27 May 2021
|
Active
|
|
|
John Barclay - Director
(Scottish, 48 years old, born January 1978)
Appointed 09 May 2023
|
Active
|
|
|
Primrose Beaton - Director
(Scottish, 58 years old, born November 1968)
Appointed 09 May 2018, Resigned 27 May 2020
|
Resigned
|
|
|
Andrew Best - Director
(British, 38 years old, born March 1988)
Appointed 27 May 2020
|
Active
|
|
|
Hugh Black - Director
(British, 55 years old, born March 1971)
Appointed 12 May 2015, Resigned 10 May 2022
|
Resigned
|
|
|
David Blair - Director
(British, 68 years old, born December 1958)
Appointed 25 March 2010, Resigned 12 May 2015
|
Resigned
|
|
|
William Clark - Director
(British, 61 years old, born October 1965)
Appointed 25 March 2010, Resigned 28 March 2012
|
Resigned
|
|
|
David Clark - Director
(Scottish, 45 years old, born November 1981)
Appointed 10 May 2016, Resigned 08 May 2019
|
Resigned
|
|
|
Alastair Cormack - Director
(British, 63 years old, born August 1963)
Appointed 25 March 2010, Resigned 03 May 2017
|
Resigned
|
|
|
William Craig - Director
(British, 58 years old, born May 1968)
Appointed 27 May 2021
|
Active
|
|
|
David Cunningham - Director
(British, 57 years old, born February 1969)
Appointed 27 May 2020
|
Active
|
|
|
William Dandie - Director
(British, 42 years old, born December 1984)
Appointed 28 March 2012, Resigned 10 May 2016
|
Resigned
|
|
|
Hugh Dunlop - Director
(British, 59 years old, born January 1967)
Appointed 25 March 2010
|
Active
|
|
|
Suzanne Dunn - Director
(Scottish, 35 years old, born August 1991)
Appointed 09 May 2018, Resigned 27 May 2020
|
Resigned
|
|
|
John Emslie - Director
(Scottish, 60 years old, born November 1966)
Appointed 25 March 2010, Resigned 09 May 2023
|
Resigned
|
|
|
David Erskine - Director
(British, 43 years old, born July 1983)
Appointed 09 May 2024
|
Active
|
|
|
Edward Fox - Director
(British, 62 years old, born October 1964)
Appointed 27 May 2020, Resigned 27 May 2021
|
Resigned
|
|
|
Alexander Galbraith - Director
(Scottish, 58 years old, born June 1968)
Appointed 25 March 2010, Resigned 10 May 2016
|
Resigned
|
|
|
Jamie Galbraith - Director
(Scottish, 55 years old, born April 1971)
Appointed 25 March 2010
|
Active
|
|
|
Andrew Goldie - Director
(Scottish, 36 years old, born March 1990)
Appointed 10 May 2016, Resigned 09 May 2018
|
Resigned
|
|
|
Lynda Graham - Director
(Scottish, 57 years old, born June 1969)
Appointed 01 May 2013
|
Active
|
|
|
John Graham - Director
(British, 30 years old, born November 1996)
Appointed 10 May 2016
|
Active
|
|
|
Amy Haddow - Director
(Scottish, 32 years old, born October 1994)
Appointed 10 May 2022, Resigned 09 May 2023
|
Resigned
|
|
|
Andrew Hamilton - Director
(British, 87 years old, born December 1939)
Appointed 06 August 2009, Resigned 01 May 2014
|
Resigned
|
|
|
Hugh Hamilton - Director
(British, 62 years old, born August 1964)
Appointed 25 March 2010, Resigned 03 May 2017
|
Resigned
|
|
|
Archie Hamilton - Director
(British, 48 years old, born October 1978)
Appointed 27 May 2020
|
Active
|
|
|
James Hamilton - Director
(Scottish, 72 years old, born February 1954)
Appointed 01 May 2014, Resigned 27 May 2021
|
Resigned
|
|
|
Laurence Hardy - Director
(British, 74 years old, born December 1952)
Appointed 06 August 2009, Resigned 03 May 2017
|
Resigned
|
|
|
Brian Harper - Director
(Scottish, 69 years old, born November 1957)
Appointed 09 May 2018
|
Active
|
|
|
Donald Harvey - Director
(British, 57 years old, born March 1969)
Appointed 01 May 2013
|
Active
|
