|
|
Fiona Akers - Director
(British, 61 years old, born May 1965)
Appointed 31 August 1999, Resigned 27 April 2020
|
Resigned
|
|
|
Philip Anderson - Director
(British, 67 years old, born January 1959)
Appointed 15 May 1995, Resigned 04 June 2004
|
Resigned
|
|
|
Keith Anderson - Director
(British, 69 years old, born January 1957)
Appointed 25 April 1994, Resigned 21 April 2009
|
Resigned
|
|
|
Douglas Armstrong - Director
(British, 52 years old, born July 1974)
Appointed 01 May 2006
|
Active
|
|
|
Derek Baird - Director
(British, 59 years old, born August 1967)
Appointed 19 July 1999, Resigned 21 December 2001
|
Resigned
|
|
|
Harriet Balloch - Director
(British, 47 years old, born September 1979)
Appointed 29 April 2019
|
Active
|
|
|
Michael Barron - Director
(British, 72 years old, born August 1954)
Appointed 09 June 1992, Resigned 26 April 2015
|
Resigned
|
|
|
Christopher Barron - Director
(British, 47 years old, born July 1979)
Appointed 14 April 2014, Resigned 28 February 2023
|
Resigned
|
|
|
Paul Barron - Director
(British, 47 years old, born October 1979)
Appointed 24 September 2015, Resigned 01 June 2022
|
Resigned
|
|
|
James Birrell - Director
(British, 78 years old, born June 1948)
Appointed 07 August 1992, Resigned 26 April 1996
|
Resigned
|
|
|
Roderick Bruce - Director
(British, 78 years old, born March 1948)
Appointed 07 August 1992, Resigned 25 April 2010
|
Resigned
|
|
|
Paul Buchan - Director
(British, 45 years old, born April 1981)
Appointed 30 April 2018, Resigned 28 February 2023
|
Resigned
|
|
|
Catherine Christie - Director
(British, 52 years old, born September 1974)
Appointed 30 April 2018
|
Active
|
|
|
Duncan Christison - Director
(British, 51 years old, born April 1975)
Appointed 29 April 2013, Resigned 12 October 2021
|
Resigned
|
|
|
David Clark - Director
(British, 41 years old, born October 1985)
Appointed 01 April 2025
|
Active
|
|
|
Gordon Davidson - Director
(British, 75 years old, born July 1951)
Appointed 07 August 1992, Resigned 25 April 1993
|
Resigned
|
|
|
Alastair Dickson - Director
(British, 75 years old, born January 1951)
Appointed 07 August 1992, Resigned 15 November 2021
|
Resigned
|
|
|
Allan Fraser - Director
(British, 55 years old, born March 1971)
Appointed 28 April 2003
|
Active
|
|
|
Ewan Gilchrist - Director
(British, 57 years old, born May 1969)
Appointed 28 April 2003
|
Active
|
|
|
Colin MacNeill - Director
(British, 58 years old, born July 1968)
Appointed 30 April 2001, Resigned 30 April 2023
|
Resigned
|
|
|
Alan Martin - Nominee Director
(British, 72 years old, born March 1954)
Appointed 09 June 1992, Resigned 26 September 1995
|
Resigned
|
|
|
Michelle McCabe - Director
(British, 44 years old, born April 1982)
Appointed 06 April 2024
|
Active
|
|
|
James McClymont - Director
(British, 46 years old, born September 1980)
Appointed 24 September 2015, Resigned 28 February 2023
|
Resigned
|
|
|
Kevan McDonald - Director
(British, 68 years old, born July 1958)
Appointed 07 August 1992, Resigned 26 April 2015
|
Resigned
|
|
|
Colin McHale - Director
(British, 61 years old, born July 1965)
Appointed 28 April 1997, Resigned 01 June 2022
|
Resigned
|
|
|
Martin McNair - Director
(British, 62 years old, born November 1964)
Appointed 28 April 1997, Resigned 29 April 2018
|
Resigned
|
|
|
Bruce Minto - Director
(British, 69 years old, born October 1957)
Appointed 07 August 1992, Resigned 15 November 2021
|
Resigned
|
|
|
David Mitchell - Director
(British, 69 years old, born April 1957)
Appointed 07 August 1992, Resigned 29 April 2007
|
Resigned
|
|
|
Nicola Mitchell - Director
(British, 47 years old, born January 1979)
Appointed 12 October 2021
|
Active
|
|
|
Ronald Mosedale - Director
(British, 43 years old, born February 1983)
Appointed 06 April 2024
|
Active
|
|
|
Andrew Nicolson - Director
(British, 50 years old, born December 1976)
Appointed 29 April 2013
|
Active
|
|
|
Ajal Notowicz - Director
(Dutch, 53 years old, born December 1973)
Appointed 25 April 2016, Resigned 28 February 2023
|
Resigned
|
|
|
Andrew Nuthall - Director
(New Zealander, 56 years old, born December 1970)
Appointed 23 May 2005, Resigned 28 February 2023
|
Resigned
|
|
|
John Pentland - Director
(British, 50 years old, born October 1976)
Appointed 26 April 2011
|
Active
|
|
|
Alasdair Proudfoot - Director
(British, 51 years old, born April 1975)
Appointed 04 May 2012
|
Active
|
