|
|
Christopher Boyle - Director (Scottish, 47 years old, born January 1979)
Appointed 20 March 2024
|
Active
|
|
|
Jerome Edgar - Director (British, 88 years old, born December 1938)
|
Resigned
|
|
|
Allison Forrest - Director (British, 59 years old, born January 1967)
Appointed 01 August 2022, Resigned 07 February 2023
|
Resigned
|
|
|
Fiona Hamilton - Director (British, 64 years old, born June 1962)
Appointed 01 May 1996
|
Active
|
|
|
Stuart Henry - Director (British, 78 years old, born May 1948)
|
Resigned
|
|
|
James Hepburn - Director (British, 66 years old, born June 1960)
Appointed 04 May 2018, Resigned 01 January 2026
|
Resigned
|
|
|
Stella Lang - Director (British, 120 years old, born October 1906)
|
Resigned
|
|
|
Charles Lang - Director (British, 116 years old, born March 1910)
|
Resigned
|
|
|
Scott Malcolm - Director (British, 67 years old, born April 1959)
Appointed 01 January 2005, Resigned 02 February 2018
|
Resigned
|
|
|
Jacob Matheson - Director (British, 90 years old, born August 1936)
|
Resigned
|
|
|
David McCorquodale - Director (British, 64 years old, born April 1962)
Appointed 01 August 2020
|
Active
|
|
|
Eoin McGettigan - Director (Irish, 66 years old, born March 1960)
Appointed 05 February 2026
|
Active
|
|
|
Colin McLean - Director (British, 61 years old, born October 1965)
Appointed 09 April 2018
|
Active
|
|
|
Alexander Murdoch - Director (British, 86 years old, born June 1940)
|
Resigned
|
|
|
Caroline Payne - Director (British, 60 years old, born September 1966)
Appointed 01 May 1996
|
Active
|
|
|
Serena Reynolds - Director (British, 61 years old, born March 1965)
Appointed 01 May 1996
|
Active
|
|
|
Leslie Roger - Director (British, 83 years old, born March 1943)
Appointed 28 May 1990, Resigned 01 February 2000
|
Resigned
|
|
|
Tanya Scott-Adie - Director (British, 58 years old, born November 1968)
Appointed 01 May 1996
|
Active
|
|
|
John Scott-Adie - Director (British, 85 years old, born June 1941)
|
Resigned
|
|
|
Joan Scott-Adie - Director (British, 84 years old, born January 1942)
|
|
|
|
James Smart - Director (British, 114 years old, born August 1912)
|
Resigned
|
|
|
Guy Smith - Director (British, 60 years old, born May 1966)
Appointed 01 August 2022, Resigned 07 February 2023
|
Resigned
|
|
|
Ian Stewart - Director (British, 80 years old, born July 1946)
Appointed 27 April 1998, Resigned 30 November 2001
|
Resigned
|
|
|
Craig Tedford - Director (British, 57 years old, born September 1969)
Appointed 09 April 2018, Resigned 22 June 2022
|
Resigned
|
|
|
David Walker - Director (British, 78 years old, born May 1948)
|
Resigned
|