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Imogen Beattie - Director (British, 64 years old, born August 1962)
Appointed 26 August 2015
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Active
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James Bolton - Director (British, 89 years old, born December 1937)
Appointed 15 October 2010, Resigned 12 November 2012
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Resigned
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Fiona Brown - Director (British, 71 years old, born March 1955)
Appointed 02 June 2014, Resigned 19 June 2025
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Resigned
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Brian Duffin - Director (British, 75 years old, born October 1951)
Appointed 02 June 2014, Resigned 31 March 2015
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Resigned
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James Ferguson - Director (British, 87 years old, born February 1939)
Appointed 02 June 2015, Resigned 19 June 2025
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Resigned
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Malcolm Goldie - Director (Scottish, 75 years old, born February 1951)
Appointed 18 September 2025
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Active
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William Kennedy - Director (British, 95 years old, born November 1931)
Appointed 26 October 2009, Resigned 07 November 2013
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Resigned
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Alan Kennedy - Director (British, 79 years old, born August 1947)
Appointed 23 November 2009
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Active
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Ian Livingstone - Director (British, 75 years old, born September 1951)
Appointed 21 February 2017, Resigned 04 February 2021
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Resigned
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Rosemary McCahill - Director (Scottish, 73 years old, born April 1953)
Appointed 19 June 2025
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Active
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Robert McDougall - Director (British, 65 years old, born March 1961)
Appointed 31 March 2015, Resigned 30 August 2023
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Resigned
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David McGinness - Director (British, 55 years old, born April 1971)
Appointed 15 October 2010, Resigned 10 November 2016
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Resigned
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James Nixon - Director (British, 78 years old, born August 1948)
Appointed 14 September 2009
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Active
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William Pettigrew - Director (British, 82 years old, born March 1944)
Appointed 02 June 2014
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Active
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William Rattray - Director (British, 86 years old, born July 1940)
Appointed 14 September 2009, Resigned 12 November 2012
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Resigned
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Margaret Rollo - Director (British, 73 years old, born March 1953)
Appointed 10 November 2011, Resigned 18 January 2012
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Resigned
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Colin Rowan - Director (British, 66 years old, born September 1960)
Appointed 26 October 2009, Resigned 07 November 2013
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Resigned
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Alexander Scrimgeour - Director (British, 67 years old, born September 1959)
Appointed 18 September 2025
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Active
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Alison Thomson - Director (Scottish, 64 years old, born January 1962)
Appointed 10 December 2023
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Active
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Aileen Watson - Director (British, 75 years old, born March 1951)
Appointed 12 November 2012, Resigned 06 November 2014
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Resigned
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Ruth Watt - Director (British, 72 years old, born April 1954)
Appointed 18 September 2025
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Active
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Gerald Wells - Director (British, 73 years old, born April 1953)
Appointed 26 October 2009, Resigned 15 November 2022
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Resigned
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