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Kirsty Anderson - Director (British, 30 years old, born August 1996)
Appointed 01 April 2025
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Active
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Robert Black - Director (British, 74 years old, born June 1952)
Appointed 27 March 2008, Resigned 01 February 2012
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Resigned
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Patrick Creber - Director (British, 29 years old, born March 1997)
Appointed 01 April 2025
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Active
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Frederick Dalgarno - Director (British, 83 years old, born June 1943)
Appointed 14 June 1995, Resigned 31 August 1996
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Resigned
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Norman Duncan - Director (British, 79 years old, born October 1947)
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Resigned
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Richard Gilliland - Director (British, 68 years old, born January 1958)
Appointed 28 October 2003, Resigned 26 March 2008
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Resigned
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Maria Gilmour - Director (British, 62 years old, born December 1964)
Appointed 04 July 2007, Resigned 29 February 2012
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Resigned
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Shona Ingram - Director (British, 48 years old, born June 1978)
Appointed 25 April 2017, Resigned 18 December 2019
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Resigned
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Maria McAllister - Director (Irish, 38 years old, born April 1988)
Appointed 16 July 2018, Resigned 04 June 2020
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Resigned
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Joanne McKeachie - Director (British, 38 years old, born November 1988)
Appointed 01 February 2025, Resigned 01 April 2025
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Resigned
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Ross McLellan - Director (British, 49 years old, born January 1977)
Appointed 18 December 2019, Resigned 30 June 2023
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Resigned
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Julie Mosgrove - Director (British,French, 41 years old, born June 1985)
Appointed 18 December 2019, Resigned 31 January 2025
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Resigned
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Andrew Mostyn - Director (British, 46 years old, born April 1980)
Appointed 02 September 2015, Resigned 25 April 2017
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Resigned
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Matthew Norris - Director (British, 49 years old, born December 1977)
Appointed 16 January 2024
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Active
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Hazel Petrie - Director (British, 42 years old, born April 1984)
Appointed 24 July 2024
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Active
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Kirsty Redden - Director (British, 60 years old, born October 1966)
Appointed 09 March 2012, Resigned 01 April 2025
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Resigned
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Frances Rus - Director (Irish, 63 years old, born October 1963)
Appointed 01 April 1996, Resigned 24 July 2024
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Resigned
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Alana Sellar - Director (British, 40 years old, born October 1986)
Appointed 01 February 2025, Resigned 01 April 2025
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Resigned
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Robert Skidmore - Director (British, 65 years old, born January 1961)
Appointed 16 July 2018, Resigned 29 November 2019
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Resigned
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Kevin Sutherland - Director (British, 42 years old, born March 1984)
Appointed 30 October 2024
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Active
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Melisa Tawse - Director (British,Canadian, 36 years old, born April 1990)
Appointed 04 June 2020, Resigned 24 July 2024
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Resigned
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Stewart Todd - Director (British, 77 years old, born June 1949)
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Resigned
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Burnett & Company - Secretary
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Resigned
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