|
|
Max Agnew - Director (Scottish, 69 years old, born January 1957)
Appointed 01 November 2023
|
Active
|
|
|
Henry Anderson - Director (British, 78 years old, born April 1948)
Appointed 18 December 2014
|
Active
|
|
|
Michelle Androucci - Director (British, 38 years old, born November 1988)
Appointed 01 April 2023, Resigned 15 April 2024
|
Resigned
|
|
|
John Barr - Director (British, 83 years old, born November 1943)
Appointed 16 June 2014, Resigned 01 August 2018
|
Resigned
|
|
|
Jacqueline Bryan - Director (British, 64 years old, born October 1962)
Appointed 06 February 2024
|
Active
|
|
|
Nicole Bryden - Director (British, 41 years old, born August 1985)
Appointed 01 April 2023, Resigned 05 February 2024
|
Resigned
|
|
|
Gordon Caldwell - Director (Scottish, 48 years old, born January 1978)
Appointed 22 August 2018, Resigned 02 October 2023
|
Resigned
|
|
|
Derek Chapman - Director (Scottish, 55 years old, born February 1971)
Appointed 24 August 2025
|
Active
|
|
|
Michael Connell - Director (British, 74 years old, born December 1952)
Appointed 16 June 2014, Resigned 01 November 2014
|
Resigned
|
|
|
Angus Craig - Director (British, 61 years old, born June 1965)
Appointed 21 March 2015, Resigned 01 October 2022
|
Resigned
|
|
|
Timothy Donaldson - Director (British, 79 years old, born September 1947)
Appointed 09 May 2018, Resigned 20 June 2019
|
Resigned
|
|
|
Mhairi Eaglesham - Director (Scottish, 71 years old, born May 1955)
Appointed 02 July 2019, Resigned 01 May 2025
|
Resigned
|
|
|
Mark Fletcher - Director (English, 60 years old, born June 1966)
Appointed 16 June 2014
|
Active
|
|
|
Norman Geddes - Director (British, 72 years old, born July 1954)
Appointed 18 February 2015, Resigned 02 October 2023
|
Resigned
|
|
|
Adrienne Healy - Director (British, 62 years old, born September 1964)
Appointed 02 July 2019, Resigned 17 November 2020
|
Resigned
|
|
|
Jeanette Heggs - Director (British, 78 years old, born June 1948)
Appointed 19 December 2014, Resigned 16 February 2015
|
Resigned
|
|
|
Kirstie Hepburn - Director (Scottish, 52 years old, born September 1974)
Appointed 01 November 2023
|
Active
|
|
|
Steven Izatt - Director (British, 57 years old, born September 1969)
Appointed 18 September 2015, Resigned 29 June 2016
|
Resigned
|
|
|
Helen Jess - Director (Scottish, 59 years old, born January 1967)
Appointed 06 June 2024
|
Active
|
|
|
Jacklyn Johnson - Director (British, 64 years old, born May 1962)
Appointed 24 August 2025
|
Active
|
|
|
Alasdair Johnston - Director (Scottish, 75 years old, born December 1951)
Appointed 26 October 2016, Resigned 17 May 2017
|
Resigned
|
|
|
David Kiltie - Director (British, 81 years old, born May 1945)
Appointed 18 December 2014, Resigned 02 October 2023
|
Resigned
|
|
|
Patrick Lorimer - Director (British, 80 years old, born October 1946)
Appointed 18 December 2014
|
Active
|
|
|
Peter Lynn - Director (Irish, 74 years old, born September 1952)
Appointed 18 December 2014, Resigned 28 June 2017
|
Resigned
|
|
|
Senga Mason - Director (British, 66 years old, born January 1960)
Appointed 05 July 2017
|
Active
|
|
|
James McFadzean - Director (British, 71 years old, born May 1955)
Appointed 16 June 2014
|
Active
|
|
|
Jacqueline Murray - Director (Scottish, 45 years old, born December 1981)
Appointed 25 October 2016, Resigned 07 April 2022
|
Resigned
|
|
|
Greg Paterson - Director (British, 52 years old, born April 1974)
Appointed 17 February 2022, Resigned 24 November 2024
|
Resigned
|
|
|
Paul Rankin - Director (Scottish, 55 years old, born June 1971)
Appointed 01 November 2023, Resigned 08 December 2025
|
Resigned
|
|
|
Chris Savage - Director (British, 61 years old, born May 1965)
Appointed 18 December 2014, Resigned 18 March 2026
|
Resigned
|
|
|
Chris Savage - Director (British, 61 years old, born May 1965)
Appointed 28 March 2026
|
Active
|
|
|
Daisy Seymour - Director (Scottish, 44 years old, born March 1982)
Appointed 15 February 2025
|
Active
|
|
|
Gail Wardrop - Director (Scottish, 60 years old, born May 1966)
Appointed 06 June 2024
|
Active
|
|
|
Deborah Watt - Director (English, 51 years old, born October 1975)
Appointed 05 July 2017, Resigned 07 April 2022
|
Resigned
|