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Peter Bennett - Director (British, 67 years old, born July 1959)
Appointed 01 March 2002, Resigned 06 February 2004
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Resigned
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Craig Campbell - Director (British, 54 years old, born February 1972)
Appointed 31 May 2023, Resigned 02 April 2025
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Resigned
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Donald Clink - Director (British, 82 years old, born November 1944)
Appointed 01 October 1990, Resigned 30 September 1991
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Resigned
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Laura Crolla - Director (British, 54 years old, born April 1972)
Appointed 16 November 2022, Resigned 24 January 2025
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Resigned
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Gerard Gallagher - Director (British, 75 years old, born February 1951)
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Resigned
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Brian Houston - Director (British, 82 years old, born August 1944)
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Resigned
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Alastair Lang - Director (British, 53 years old, born March 1973)
Appointed 01 July 2017, Resigned 30 April 2019
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Resigned
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Roderick MacDonald - Director (British, 66 years old, born December 1960)
Appointed 09 July 2021
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Active
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Brian MacDonald - Director (British, 87 years old, born September 1939)
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Resigned
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Stuart MacLean - Director (British, 78 years old, born February 1948)
Appointed 01 April 2000, Resigned 31 October 2012
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Resigned
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Ian Parrack - Director (British, 65 years old, born March 1961)
Appointed 01 January 2014, Resigned 30 June 2021
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Resigned
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Knud Pedersen - Director (Danish, 50 years old, born December 1976)
Appointed 01 July 2017, Resigned 23 October 2020
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Resigned
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Simon Russell - Director (British, 44 years old, born January 1982)
Appointed 29 October 2020, Resigned 09 July 2021
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Resigned
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James Russell - Director (British, 84 years old, born July 1942)
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Resigned
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Alan Turner - Director (British, 61 years old, born October 1965)
Appointed 11 July 2002, Resigned 02 April 2025
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Resigned
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Alexander Turner - Director (British, 65 years old, born March 1961)
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Resigned
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Alexander Turner - Director (British, 65 years old, born March 1961)
Appointed 16 June 1989, Resigned 01 January 2014
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Resigned
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Andrew Walker - Director (British, 81 years old, born June 1945)
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Resigned
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Ian Wilson - Director (British, 68 years old, born April 1958)
Appointed 11 June 2012, Resigned 31 December 2020
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Resigned
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Gordon Wilson - Director (British, 86 years old, born March 1940)
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Resigned
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