|
|
John Biggar - Director
(British, 75 years old, born January 1951)
Appointed 24 October 2014, Resigned 31 August 2016
|
Resigned
|
|
|
John Blair - Director
(British, 89 years old, born January 1937)
Appointed 23 August 1999, Resigned 13 November 2002
|
Resigned
|
|
|
Simon Brown - Director
(British, 66 years old, born April 1960)
Appointed 01 August 1999
|
Active
|
|
|
Nigel Buchanan - Director
(British, 93 years old, born July 1933)
|
Resigned
|
|
|
Thomas Campbell - Director
(British, 92 years old, born September 1934)
Appointed 11 November 1992, Resigned 01 August 1999
|
Resigned
|
|
|
Martin Campbell - Director
(British, 51 years old, born April 1975)
Appointed 30 November 2017
|
Active
|
|
|
David Campbell - Director
(British, 61 years old, born February 1965)
Appointed 30 November 2017
|
Active
|
|
|
Duncan Clark - Director
(British, 94 years old, born May 1932)
|
Resigned
|
|
|
James Drysdale - Director
(British, 70 years old, born April 1956)
|
Resigned
|
|
|
Michael Essery - Director
(British, 86 years old, born November 1940)
|
Resigned
|
|
|
Alasdair Fox - Director
(British, 80 years old, born January 1946)
|
Resigned
|
|
|
Kenneth Grimston - Director
(British, 92 years old, born July 1934)
|
Resigned
|
|
|
Alexander Gunn - Director
(British, 62 years old, born February 1964)
Appointed 24 November 2003, Resigned 01 September 2017
|
Resigned
|
|
|
Colin Henderson - Director
(British, 66 years old, born July 1960)
Appointed 01 August 1999, Resigned 17 December 2021
|
Resigned
|
|
|
David Hunter - Director
(British, 66 years old, born May 1960)
Appointed 30 August 1996, Resigned 01 September 2018
|
Resigned
|
|
|
David Hunter - Director
(British, 66 years old, born May 1960)
Appointed 09 January 1991, Resigned 11 November 1992
|
Resigned
|
|
|
Sara Jalicy - Director
(British, 42 years old, born October 1984)
Appointed 12 April 2016
|
Active
|
|
|
Alasdair Johnstone - Director
(British, 40 years old, born October 1986)
Appointed 01 September 2019
|
Active
|
|
|
Janice Jones - Director
(British, 59 years old, born May 1967)
Appointed 23 November 2017
|
Active
|
|
|
John Kerr - Director
(British, 70 years old, born September 1956)
Appointed 11 November 1992, Resigned 17 March 2019
|
Resigned
|
|
|
Russell Laughland - Director
(British, 39 years old, born October 1987)
Appointed 03 December 2025
|
Active
|
|
|
Colin MacNeill - Director
(British, 70 years old, born May 1956)
|
Resigned
|
|
|
Lawrence Marshall - Director
(British, 91 years old, born February 1935)
|
Resigned
|
|
|
Steven McDonald - Director
(British, 57 years old, born April 1969)
Appointed 03 May 2006, Resigned 30 May 2014
|
Resigned
|
|
|
Siobhan McGuigan - Director
(British, 45 years old, born December 1981)
Appointed 06 July 2020
|
Active
|
|
|
David McPhail - Director
(British, 71 years old, born January 1955)
|
Resigned
|
|
|
Alan Menzies - Director
(British, 77 years old, born May 1949)
|
Resigned
|
|
|
Catriona Miller - Director
(British, 57 years old, born July 1969)
Appointed 01 March 2016, Resigned 31 August 2019
|
Resigned
|
|
|
Laura Murray - Director
(British, 37 years old, born December 1989)
Appointed 03 December 2025
|
Active
|
|
|
Lynda Pennel - Director
(British, 73 years old, born October 1953)
Appointed 11 November 1992, Resigned 03 May 2016
|
Resigned
|
|
|
John Peutherer - Director
(British, 63 years old, born November 1963)
Appointed 03 May 2016, Resigned 05 January 2024
|
Resigned
|
|
|
Caroline Pringle - Director
(British, 40 years old, born April 1986)
Appointed 01 September 2023
|
Active
|
|
|
Jemma Richardson - Director
(Scottish, 40 years old, born December 1986)
Appointed 27 January 2023
|
Active
|
|
|
Duncan Rigg - Director
(British, 79 years old, born December 1947)
|
Resigned
|
|
|
George Russell - Director
(British, 80 years old, born September 1946)
Appointed 11 November 1992, Resigned 03 May 2006
|
Resigned
|
