|
|
Robert Boyd - Director
(British, 48 years old, born July 1978)
Appointed 14 March 2024, Resigned 25 September 2025
|
Resigned
|
|
|
Robin Brodie - Director
(British, 76 years old, born September 1950)
|
Resigned
|
|
|
Robert Byth - Director
(British, 84 years old, born November 1942)
Appointed 07 January 1991, Resigned 01 January 1995
|
Resigned
|
|
|
Barbara Calderwood - Director
(British, 71 years old, born April 1955)
Appointed 07 January 1991, Resigned 04 August 2000
|
Resigned
|
|
|
James Campbell - Director
(British, 42 years old, born July 1984)
Appointed 01 October 2021
|
Active
|
|
|
Ronald Cattanach - Director
(British)
|
Resigned
|
|
|
John Chalmers - Director
(British, 63 years old, born November 1963)
Appointed 28 March 2024
|
Active
|
|
|
Allan Collie - Director
(British, 73 years old, born June 1953)
Appointed 07 January 1991, Resigned 01 April 2017
|
Resigned
|
|
|
Roger Connon - Director
(British, 67 years old, born November 1959)
Appointed 01 January 1997, Resigned 31 March 2006
|
Resigned
|
|
|
Graham Cooper - Director
(British, 69 years old, born June 1957)
Appointed 01 January 1997, Resigned 01 April 2017
|
Resigned
|
|
|
Michael Cunningham - Director
(British, 59 years old, born April 1967)
Appointed 29 July 2009, Resigned 09 September 2020
|
Resigned
|
|
|
John Curran - Director
(British, 75 years old, born February 1951)
Appointed 07 January 1991, Resigned 31 March 2006
|
Resigned
|
|
|
Tom Davidson - Director
(British, 71 years old, born April 1955)
Appointed 16 July 2012, Resigned 31 March 2020
|
Resigned
|
|
|
James Drysdale - Director
(British, 70 years old, born April 1956)
Appointed 03 March 2015, Resigned 31 March 2023
|
Resigned
|
|
|
Ian Edward - Director
(British, 91 years old, born September 1935)
|
Resigned
|
|
|
Gavin Farquhar - Director
(British, 67 years old, born March 1959)
|
Resigned
|
|
|
Erlend Flett - Director
(British, 76 years old, born October 1950)
Appointed 07 January 1991, Resigned 31 March 2006
|
Resigned
|
|
|
Phyllis Garden - Director
(British, 63 years old, born October 1963)
Appointed 01 April 2019
|
Active
|
|
|
Nicol Hosie - Director
(British, 75 years old, born January 1951)
|
Resigned
|
|
|
Graham Hunter - Director
(British, 90 years old, born October 1936)
Appointed 07 January 1991, Resigned 31 December 1996
|
Resigned
|
|
|
Alexander Hutcheon - Director
(British, 71 years old, born September 1955)
Appointed 01 March 1993, Resigned 30 April 1999
|
Resigned
|
|
|
Rodney Hutchison - Director
(Scottish, 58 years old, born December 1968)
Appointed 01 April 2011, Resigned 31 August 2021
|
Resigned
|
|
|
Malcolm Laing - Director
(British, 71 years old, born November 1955)
|
Resigned
|
|
|
David Laing - Director
(British, 73 years old, born June 1953)
|
Resigned
|
|
|
Alexander Ledingham - Director
(British, 95 years old, born May 1931)
Appointed 07 January 1991, Resigned 27 July 1992
|
Resigned
|
|
|
Victoria Leslie - Director
(British, 48 years old, born October 1978)
Appointed 14 March 2024
|
Active
|
|
|
Paul Lewis - Director
(British, 69 years old, born June 1957)
Appointed 01 April 2006, Resigned 31 March 2011
|
Resigned
|
|
|
Marysia Lewis - Director
(British, 67 years old, born June 1959)
Appointed 06 February 1995, Resigned 30 September 2008
|
Resigned
|
|
|
Julie Longmuir - Director
(British, 65 years old, born March 1961)
Appointed 01 July 2018, Resigned 28 December 2020
|
Resigned
|
|
|
Steven Love - Director
(British, 61 years old, born March 1965)
Appointed 12 September 1997, Resigned 01 January 2000
|
Resigned
|
|
|
John MacKenzie - Director
(British, 66 years old, born July 1960)
Appointed 20 September 1994, Resigned 30 November 2000
|
Resigned
|
|
|
Alasdair MacLure - Director
(British, 69 years old, born December 1957)
Appointed 07 January 1991, Resigned 31 March 2024
|
Resigned
|
|
|
Eunice McConnach - Director
(British, 75 years old, born October 1951)
Appointed 21 February 2003, Resigned 31 March 2011
|
Resigned
|
|
|
Kenneth McHattie - Director
(British, 70 years old, born August 1956)
Appointed 07 January 1991, Resigned 28 February 1998
|
Resigned
|
|
|
Tracey Menzies - Director
(British, 56 years old, born March 1970)
Appointed 10 April 2000, Resigned 31 March 2006
|
Resigned
|
