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Gillian Adamson - Director
(British, 53 years old, born September 1973)
Appointed 01 May 2023
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Active
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Geoffrey Aitkenhead - Director
(British, 72 years old, born September 1954)
Appointed 25 June 2019
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Active
|
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Alastair Armstrong - Director
(British, 52 years old, born August 1974)
Appointed 25 June 2019
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Active
|
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Adrienne Armstrong - Director
(British, 69 years old, born June 1957)
Appointed 06 December 2011, Resigned 28 October 2013
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Resigned
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Lawrence Ashby - Director
(British, 76 years old, born November 1950)
Appointed 08 May 1997, Resigned 18 February 2015
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Resigned
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Gareth Baird - Director
(British, 69 years old, born May 1957)
Appointed 05 May 1994, Resigned 31 July 2025
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Resigned
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Roger Baird - Director
(British, 98 years old, born February 1928)
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Resigned
|
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William Begg - Director
(British, 92 years old, born February 1934)
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Resigned
|
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Alexander Brownlie - Director
(Scottish, 91 years old, born August 1935)
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Resigned
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Julia Bruce - Director
(British, 62 years old, born December 1964)
Appointed 07 March 2005, Resigned 06 December 2011
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Resigned
|
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William Bryce - Director
(British, 87 years old, born May 1939)
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Resigned
|
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Neil Burn - Director
(British, 90 years old, born August 1936)
|
Resigned
|
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John Cameron - Director
(British, 88 years old, born February 1938)
Appointed 10 July 1998, Resigned 04 December 2012
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Resigned
|
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Jeffrey Casson - Director
(British, 50 years old, born July 1976)
Appointed 18 May 2018, Resigned 09 May 2024
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Resigned
|
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Esther Crawford - Director
(British, 88 years old, born November 1938)
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Resigned
|
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Clare De Bolle - Director
(British, 62 years old, born September 1964)
Appointed 18 May 2018, Resigned 08 May 2023
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Resigned
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Victoria Dobie - Director
(British, 66 years old, born December 1960)
Appointed 15 June 2001, Resigned 31 August 2005
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Resigned
|
|
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Norman Drummond - Director
(British, 74 years old, born April 1952)
|
Resigned
|
|
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Sonya Edwardson - Director
(British, 57 years old, born March 1969)
Appointed 06 December 2011, Resigned 26 February 2019
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Resigned
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George Farr - Director
(British, 59 years old, born October 1967)
Appointed 10 March 2003, Resigned 30 November 2009
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Resigned
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Andrew Fleck - Director
(British, 64 years old, born August 1962)
Appointed 01 May 2014, Resigned 31 August 2020
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Resigned
|
|
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Patricia Fraser - Director
(British, 87 years old, born April 1939)
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Resigned
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|
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Alexander Garden - Director
(British, 52 years old, born May 1974)
Appointed 25 June 2025
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Active
|
|
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Christopher Godfrey-Faussett - Director
(British, 63 years old, born August 1963)
Appointed 30 November 2009, Resigned 01 July 2016
|
Resigned
|
|
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Caroline Grant - Director
(British, 61 years old, born October 1965)
Appointed 13 March 2006, Resigned 26 February 2019
|
Resigned
|
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Andrew Grant - Director
(British, 74 years old, born September 1952)
Appointed 05 September 1996, Resigned 01 December 2000
|
Resigned
|
|
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Penelope Hardie - Director
(British, 72 years old, born June 1954)
Appointed 13 November 1997, Resigned 02 July 2004
|
Resigned
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Elizabeth Hogg - Director
(British, 84 years old, born August 1942)
Appointed 05 May 1994, Resigned 01 December 2000
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Resigned
|
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Colin Hogg - Director
(British, 83 years old, born December 1943)
Appointed 28 May 1992, Resigned 13 November 1997
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Resigned
|
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Julian Howell - Director
(British, 60 years old, born September 1966)
Appointed 06 December 2011, Resigned 01 October 2015
|
Resigned
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James Hutchison - Director
(British, 60 years old, born March 1966)
Appointed 06 January 1994, Resigned 13 November 1997
|
Resigned
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Alister Jack - Director
(British, 63 years old, born July 1963)
Appointed 05 June 1997, Resigned 20 December 1999
|
Resigned
|
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Peter Leggate - Director
(British, 83 years old, born October 1943)
Appointed 31 October 1990, Resigned 13 November 1997
|
Resigned
|
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Ian Lowles - Director
(British, 77 years old, born April 1949)
Appointed 11 May 1990, Resigned 17 September 1995
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Resigned
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