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Paul Allen - Director
(British, 78 years old, born March 1948)
Appointed 24 April 2012
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Active
|
|
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Thomas Armstrong - Director
(British, 64 years old, born January 1962)
Appointed 29 October 2019
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Active
|
|
|
Audrey Baird - Director
(British, 59 years old, born November 1967)
Appointed 30 October 2018, Resigned 31 December 2022
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Resigned
|
|
|
David Baird - Director
(British, 72 years old, born November 1954)
Appointed 22 February 2010, Resigned 31 December 2016
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Resigned
|
|
|
Graham Bell - Director
(British, 72 years old, born April 1954)
Appointed 22 February 2010, Resigned 30 September 2017
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Resigned
|
|
|
Alexander Brown - Director
(British, 69 years old, born March 1957)
Appointed 26 April 2022
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Active
|
|
|
James Carle - Director
(Scottish, 65 years old, born March 1961)
Appointed 28 October 2015, Resigned 29 June 2018
|
Resigned
|
|
|
Russell Chambers - Director
(British, 82 years old, born February 1944)
Appointed 30 January 2018, Resigned 28 January 2020
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Resigned
|
|
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Paul Chong - Director
(British, 61 years old, born August 1965)
Appointed 29 March 2016, Resigned 29 August 2018
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Resigned
|
|
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Elizabeth Clark - Director
(British, 83 years old, born November 1943)
Appointed 22 February 2010, Resigned 25 October 2016
|
Resigned
|
|
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Tony Clarke - Director
(British, 77 years old, born December 1949)
Appointed 22 February 2010, Resigned 31 December 2016
|
Resigned
|
|
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James Cochrane - Director
(British, 77 years old, born November 1949)
Appointed 22 February 2010, Resigned 10 December 2010
|
Resigned
|
|
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James Cochrane - Director
(British, 77 years old, born November 1949)
Appointed 10 December 2010, Resigned 10 December 2010
|
Resigned
|
|
|
Graham Connelly - Director
(British, 73 years old, born February 1953)
Appointed 25 June 2013, Resigned 31 October 2023
|
Resigned
|
|
|
James Crawford - Director
(British, 65 years old, born August 1961)
Appointed 31 October 2017, Resigned 31 August 2021
|
Resigned
|
|
|
Eileen Cummings - Director
(British, 67 years old, born December 1959)
Appointed 31 March 2014, Resigned 31 December 2018
|
Resigned
|
|
|
Edith Forrest - Director
(British, 52 years old, born November 1974)
Appointed 30 January 2019, Resigned 27 September 2021
|
Resigned
|
|
|
James Gillespie - Director
(British, 49 years old, born November 1977)
Appointed 28 October 2015, Resigned 13 March 2026
|
Resigned
|
|
|
Mary Goudie - Director
(British, 77 years old, born September 1949)
Appointed 22 February 2010, Resigned 31 October 2012
|
Resigned
|
|
|
Neil Govan - Director
(British, 53 years old, born January 1973)
Appointed 28 October 2015, Resigned 04 May 2018
|
Resigned
|
|
|
Mary Hackett - Director
(British, 71 years old, born December 1955)
Appointed 22 February 2010
|
Active
|
|
|
David Hannah - Director
(British, 79 years old, born March 1947)
Appointed 22 February 2010, Resigned 01 December 2014
|
Resigned
|
|
|
Brendan Harris - Director
(British, 79 years old, born November 1947)
Appointed 31 January 2017
|
Active
|
|
|
John Harte - Director
(British, 71 years old, born November 1955)
Appointed 22 February 2010, Resigned 31 December 2014
|
Resigned
|
|
|
Amir Ismail - Director
(British, 43 years old, born May 1983)
Appointed 27 January 2026
|
Active
|
|
|
James Jack - Director
(British, 101 years old, born March 1925)
Appointed 03 February 2010, Resigned 23 August 2011
|
Resigned
|
|
|
Walter Johnston - Director
(British, 80 years old, born June 1946)
Appointed 22 February 2010, Resigned 10 December 2010
|
Resigned
|
|
|
Stephen Mabbott - Director
(British, 76 years old, born November 1950)
Appointed 03 February 2010, Resigned 03 February 2010
|
Resigned
|
|
|
Joan MacKenzie - Director
(British, 76 years old, born September 1950)
Appointed 22 February 2010, Resigned 10 December 2010
|
Resigned
|
|
|
Mark MacMillan - Director
(British, 55 years old, born May 1971)
Appointed 16 March 2026
|
Active
|
|
|
Jeanettie Matthews - Director
(British, 54 years old, born May 1972)
Appointed 16 March 2026
|
Active
|
|
|
Margaret McCartney - Director
(British, 69 years old, born April 1957)
Appointed 26 April 2022
|
Active
|
|
|
William McFadyen - Director
(British, 61 years old, born January 1965)
Appointed 31 August 2021, Resigned 15 July 2022
|
Resigned
|
|
|
William McFadyen - Director
(British, 61 years old, born August 1965)
Appointed 31 August 2021, Resigned 31 August 2021
|
Resigned
|
