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Iain Allan - Director (British, 71 years old, born May 1955)
Appointed 25 February 2023
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Active
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Stephen Bird - Director (British, 51 years old, born July 1975)
Appointed 19 November 2024, Resigned 18 November 2025
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Resigned
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Alasdair Black - Director (British, 62 years old, born January 1964)
Appointed 17 February 2014
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Active
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Alexander Carstairs - Director (British, 70 years old, born December 1956)
Appointed 19 November 2019, Resigned 19 November 2024
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Resigned
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Edward Chance - Director (British, 59 years old, born August 1967)
Appointed 17 February 2014, Resigned 23 November 2015
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Resigned
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Alexandra Dobson - Director (British, 52 years old, born October 1974)
Appointed 22 November 2022, Resigned 18 November 2025
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Resigned
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Sheila Dunkinson - Director (British, 67 years old, born July 1959)
Appointed 25 February 2023, Resigned 14 April 2025
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Resigned
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Catherine Fenn-Tye - Director (British, 61 years old, born April 1965)
Appointed 22 November 2022, Resigned 19 November 2024
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Resigned
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Graeme Forrester - Director (British, 62 years old, born March 1964)
Appointed 23 September 2023, Resigned 21 June 2025
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Resigned
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Fiona Johnstone - Director (British, 66 years old, born November 1960)
Appointed 22 November 2022, Resigned 18 November 2025
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Resigned
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Helen Laing - Director (British, 62 years old, born July 1964)
Appointed 22 November 2022, Resigned 19 November 2024
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Resigned
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Rebecca Lawrence - Director (British, 48 years old, born February 1978)
Appointed 22 November 2022, Resigned 18 November 2025
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Resigned
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Anthony Luxton - Director (British, 44 years old, born September 1982)
Appointed 22 November 2022
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Active
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Frances MacGuire - Director (British, 77 years old, born November 1949)
Appointed 24 February 2024, Resigned 15 February 2026
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Resigned
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Neil MacNaughton - Director (British, 65 years old, born March 1961)
Appointed 25 February 2023, Resigned 18 November 2025
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Resigned
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John McColl - Director (Uk, 77 years old, born May 1949)
Appointed 17 February 2014, Resigned 23 November 2015
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Resigned
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Heather McFarland - Director (British, 62 years old, born January 1964)
Appointed 22 November 2022, Resigned 19 November 2024
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Resigned
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Roselin McFarlane - Director (British, 50 years old, born September 1976)
Appointed 22 November 2022, Resigned 19 November 2024
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Resigned
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Connor McIlwaine - Director (British, 46 years old, born June 1980)
Appointed 08 December 2020, Resigned 23 November 2021
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Resigned
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Jonathan Ogunsanlu - Director (Nigerian, 51 years old, born March 1975)
Appointed 19 November 2024, Resigned 18 November 2025
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Resigned
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Catriona Paton - Director (British, 54 years old, born December 1972)
Appointed 20 June 2020, Resigned 23 November 2021
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Resigned
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Audrey Ross - Director (British, 59 years old, born October 1967)
Appointed 20 November 2018, Resigned 13 December 2022
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Resigned
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James Stewart - Director (United Kingdom, 74 years old, born June 1952)
Appointed 23 November 2015, Resigned 19 November 2019
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Resigned
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Peter Whitehead - Director (British, 69 years old, born April 1957)
Appointed 22 November 2022, Resigned 19 November 2024
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Resigned
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Eddie Williamson - Director (British, 69 years old, born October 1957)
Appointed 22 November 2022, Resigned 19 November 2024
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Resigned
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Stephen Worgan - Director (British, 69 years old, born June 1957)
Appointed 20 November 2018, Resigned 19 November 2019
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Resigned
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Maureen Worgan - Director (British, 60 years old, born November 1966)
Appointed 17 February 2014, Resigned 20 November 2018
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Resigned
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Michael Wright - Director (British, 39 years old, born March 1987)
Appointed 23 November 2021
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Active
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