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Joanna Bright - Director (British, 65 years old, born February 1961)
Appointed 12 June 2024
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Active
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John Carter - Director (British, 78 years old, born April 1948)
Appointed 18 November 2019, Resigned 05 October 2023
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Resigned
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David Cochrane - Director (British, 58 years old, born May 1968)
Appointed 13 April 2021, Resigned 24 June 2024
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Resigned
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Frederick Craig - Director (British, 83 years old, born May 1943)
Appointed 02 May 2014, Resigned 02 February 2015
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Resigned
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Struan Erskine - Director (British, 49 years old, born February 1977)
Appointed 17 July 2018, Resigned 02 July 2020
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Resigned
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James Erskine - Director (British, 47 years old, born March 1979)
Appointed 01 December 2020, Resigned 09 June 2022
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Resigned
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Thomas Erskine - Director (British, 76 years old, born March 1950)
Appointed 02 May 2014
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Active
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Catherine Erskine - Director (British, 76 years old, born January 1950)
Appointed 02 May 2014
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Active
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James Erskine - Director (British, 47 years old, born March 1979)
Appointed 21 January 2026
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Active
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Robin Evetts - Director (British, 77 years old, born March 1949)
Appointed 02 May 2014
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Active
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Ella Findlay - Director (British, 62 years old, born April 1964)
Appointed 12 June 2024
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Active
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Rosalind Henshaw - Director (British, 59 years old, born August 1967)
Appointed 16 August 2024
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Active
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Kathryn Jenkins - Director (Canadian, 67 years old, born November 1959)
Appointed 22 May 2015, Resigned 21 November 2023
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Resigned
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Trevor Jenkins - Director (British, 79 years old, born June 1947)
Appointed 06 June 2017
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Active
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Alistair Lang - Director (British, 53 years old, born January 1973)
Appointed 14 February 2014, Resigned 02 May 2014
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Resigned
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Alexander Marshall - Director (British, 59 years old, born June 1967)
Appointed 02 February 2015, Resigned 01 June 2017
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Resigned
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Diane Milne - Director (British, 57 years old, born November 1969)
Appointed 16 August 2023, Resigned 24 November 2025
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Resigned
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James Murray - Director (British, 80 years old, born July 1946)
Appointed 02 May 2014, Resigned 25 June 2014
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Resigned
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Julie Otto - Director (British, 59 years old, born March 1967)
Appointed 02 February 2015, Resigned 25 May 2017
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Resigned
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Joan Roger - Director (British, 74 years old, born May 1952)
Appointed 02 May 2014, Resigned 19 April 2018
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Resigned
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Fay Smith - Director (British, 82 years old, born December 1944)
Appointed 02 May 2014, Resigned 30 September 2019
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Resigned
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Tara Wainwright - Director (British, 53 years old, born May 1973)
Appointed 12 June 2024
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Active
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Andrew Wright - Director (British, 85 years old, born June 1941)
Appointed 02 May 2014, Resigned 02 February 2015
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Resigned
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Murray Donald Llp - Secretary
Appointed 14 February 2014, Resigned 01 November 2014
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Resigned
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Thorntons Law Llp - Secretary
Appointed 01 November 2014, Resigned 14 February 2026
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Resigned
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