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Ian Allardice - Director
(British, 83 years old, born March 1943)
Appointed 05 September 2022, Resigned 01 June 2023
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Resigned
|
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John Brown - Director
(British, 74 years old, born September 1952)
Appointed 30 July 2010, Resigned 26 August 2022
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Resigned
|
|
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Alan Christie - Director
(British, 81 years old, born September 1945)
Appointed 12 September 2011, Resigned 06 June 2022
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Resigned
|
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Edward Christopher - Director
(British, 73 years old, born June 1953)
Appointed 12 March 2025
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Active
|
|
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Robert Clubb - Director
(British, 68 years old, born January 1958)
Appointed 26 April 2023
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Active
|
|
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John Daly - Director
(British, 70 years old, born September 1956)
Appointed 16 January 2022, Resigned 09 May 2022
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Resigned
|
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Graham Douglas - Director
(British, 75 years old, born December 1951)
Appointed 30 July 2018, Resigned 16 March 2022
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Resigned
|
|
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Alasdair Dunn - Director
(British, 56 years old, born March 1970)
Appointed 05 September 2022
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Active
|
|
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Peter Gardiner - Director
(British, 99 years old, born November 1927)
|
Resigned
|
|
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Paul Goodwin - Director
(British, 67 years old, born May 1959)
Appointed 30 July 2010, Resigned 26 July 2011
|
Resigned
|
|
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Lorri Graham - Director
(British, 40 years old, born April 1986)
Appointed 16 January 2022, Resigned 26 August 2022
|
Resigned
|
|
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Brian Hamilton - Director
(Scottish, 59 years old, born August 1967)
Appointed 14 April 2023, Resigned 27 September 2023
|
Resigned
|
|
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John Hunter - Director
(British, 73 years old, born June 1953)
Appointed 15 January 2013, Resigned 31 July 2018
|
Resigned
|
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Richard King - Director
(British, 80 years old, born June 1946)
Appointed 30 July 2010, Resigned 16 June 2011
|
Resigned
|
|
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William Leiper - Director
(British, 65 years old, born June 1961)
Appointed 30 July 2010, Resigned 03 August 2011
|
Resigned
|
|
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Duncan MacGregor - Director
(British, 91 years old, born February 1935)
|
Resigned
|
|
|
James McAllister - Director
(British, 71 years old, born December 1955)
Appointed 14 April 2023
|
Active
|
|
|
Duncan McCallum - Director
(British, 87 years old, born December 1939)
|
Resigned
|
|
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David McFarlane - Director
(British, 77 years old, born April 1949)
Appointed 30 July 2010, Resigned 30 July 2018
|
Resigned
|
|
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Fraser McIntyre - Director
(Scottish, 36 years old, born November 1990)
Appointed 12 March 2025
|
Active
|
|
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Peter McKenzie - Director
(British, 100 years old, born October 1926)
|
Resigned
|
|
|
Christopher Nairn - Director
(British, 66 years old, born February 1960)
Appointed 30 July 2010, Resigned 26 July 2011
|
Resigned
|
|
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Colin Rowley - Director
(British, 54 years old, born May 1972)
Appointed 06 June 2022, Resigned 03 August 2022
|
Resigned
|
|
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John Smith - Director
(British, 84 years old, born July 1942)
|
Resigned
|
