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Donald Bircham - Director (British, 63 years old, born January 1963)
Appointed 21 August 2025
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Active
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William Bowie - Director (British, 60 years old, born February 1966)
Appointed 14 March 2014
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Active
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Martin Boyle - Director (British, 51 years old, born April 1975)
Appointed 01 June 2024, Resigned 20 January 2025
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Resigned
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Thomas Cairns - Director (British, 72 years old, born April 1954)
Appointed 04 November 1997, Resigned 30 June 2001
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Resigned
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Richard Cairns - Director (Scottish, 69 years old, born July 1957)
Appointed 02 March 2015, Resigned 12 January 2016
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Resigned
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Phyllis Carroll - Director (British, 62 years old, born December 1964)
Appointed 12 May 2018
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Active
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Laurel Chadwick - Director (American, 97 years old, born January 1929)
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Resigned
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James Clark - Director (British, 88 years old, born November 1938)
Appointed 23 April 1996, Resigned 08 December 2004
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Resigned
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William Costley - Director (British, 74 years old, born May 1952)
Appointed 26 March 1996, Resigned 26 September 2002
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Resigned
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Iain Dey - Director (British, 82 years old, born September 1944)
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Resigned
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Robert Fleeting - Director (British, 76 years old, born October 1950)
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Resigned
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Ronald Hamilton - Director (British, 81 years old, born July 1945)
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Resigned
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Ronald Hamilton - Director (British, 81 years old, born July 1945)
Appointed 06 September 1993, Resigned 07 October 1997
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Resigned
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David Heath - Director (British, 64 years old, born February 1962)
Appointed 07 August 2001, Resigned 09 May 2003
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Resigned
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William Jackson - Director (British, 78 years old, born August 1948)
Appointed 10 December 2003, Resigned 31 May 2009
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Resigned
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Catherine Jamieson - Director (British, 70 years old, born November 1956)
Appointed 01 June 2018
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Active
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John Johnston - Director (British, 71 years old, born January 1955)
Appointed 15 October 2002, Resigned 19 May 2017
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Resigned
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John Kiltie - Director (British, 80 years old, born February 1946)
Appointed 27 February 2015, Resigned 26 November 2018
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Resigned
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Robert Lauchlan - Director (British, 98 years old, born October 1928)
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Resigned
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Alexander Leggate - Director (British, 75 years old, born June 1951)
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Resigned
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James Mann - Director (British, 80 years old, born July 1946)
Appointed 27 January 2014, Resigned 26 April 2016
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Resigned
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James Moffat - Director (British, 107 years old, born August 1919)
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Resigned
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James Moffat - Director (British, 76 years old, born June 1950)
Appointed 21 April 1999, Resigned 26 May 2005
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Resigned
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David Moran - Director (British, 49 years old, born March 1977)
Appointed 14 March 2014, Resigned 13 March 2015
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Resigned
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James Murdoch - Director (British, 66 years old, born March 1960)
Appointed 01 March 2001, Resigned 26 September 2002
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Resigned
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Thomas Murray - Director (British, 106 years old, born November 1920)
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Resigned
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John Orr - Director (British, 81 years old, born September 1945)
Appointed 01 July 2001, Resigned 10 December 2003
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Resigned
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John Paton - Director (British, 103 years old, born June 1923)
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Resigned
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Brian Sage - Director (British, 86 years old, born June 1940)
Appointed 21 April 1998, Resigned 26 September 2002
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Resigned
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