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Adrian Barber - Director
(British, 58 years old, born October 1968)
Appointed 20 January 2006
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Active
|
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Madeleine Berg - Director
(British, 40 years old, born December 1986)
Appointed 27 May 2019
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Active
|
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Kim Bergsagel - Director
(British, 70 years old, born October 1956)
Appointed 21 November 2001, Resigned 20 May 2009
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Resigned
|
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Alan Caig - Director
(British, 68 years old, born August 1958)
Appointed 21 November 1995, Resigned 20 March 1998
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Resigned
|
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Alan Cameron - Director
(British, 77 years old, born July 1949)
Appointed 21 November 1995, Resigned 26 February 1999
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Resigned
|
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Jonathan Clarke - Director
(Other, 51 years old, born April 1975)
Appointed 24 February 2010, Resigned 27 September 2011
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Resigned
|
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Jonathan Clarke - Director
(British, 51 years old, born April 1975)
Appointed 03 June 2014, Resigned 08 April 2015
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Resigned
|
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Philippa Cochrane - Director
(British, 52 years old, born September 1974)
Appointed 30 April 2003, Resigned 11 January 2011
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Resigned
|
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Alastair Dobbin - Director
(British, 74 years old, born January 1952)
Appointed 12 April 2007, Resigned 15 February 2013
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Resigned
|
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Kitty Douglas-Hamilton - Director
(British, 50 years old, born July 1976)
Appointed 04 August 2009, Resigned 30 June 2012
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Resigned
|
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Kate Downie - Director
(British, 68 years old, born June 1958)
Appointed 21 November 1995, Resigned 19 January 2000
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Resigned
|
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Jody Fitchet - Director
(British, 52 years old, born September 1974)
Appointed 18 April 2011, Resigned 26 November 2013
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Resigned
|
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Mary Fleming - Director
(British, 63 years old, born November 1963)
Appointed 11 November 2020
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Active
|
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Yvonne Fraser - Director
(British, 70 years old, born March 1956)
Appointed 18 April 1995, Resigned 08 March 2000
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Resigned
|
|
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Isobel Gray - Director
(British, 73 years old, born March 1953)
Appointed 03 June 2014
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Active
|
|
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Emma Hallam - Director
(British, 55 years old, born September 1971)
Appointed 01 December 2000, Resigned 09 April 2003
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Resigned
|
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Luke Harris - Director
(British, 44 years old, born December 1982)
Appointed 28 March 2017, Resigned 11 November 2020
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Resigned
|
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Katinka Harrison - Director
(British, 53 years old, born September 1973)
Appointed 11 January 2006, Resigned 04 August 2009
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Resigned
|
|
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Simon Hart - Director
(British, 66 years old, born September 1960)
Appointed 09 June 1999, Resigned 28 September 2000
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Resigned
|
|
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Simon Hart - Director
(British, 66 years old, born September 1960)
Appointed 24 February 2010, Resigned 28 March 2017
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Resigned
|
|
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Jeff Kemp - Director
(British, 73 years old, born October 1953)
Appointed 04 August 2009, Resigned 28 March 2017
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Resigned
|
|
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Caroline Lyon - Director
(British, 64 years old, born March 1962)
Appointed 28 March 2017
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Active
|
|
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Callum Madge - Director
(British, 38 years old, born December 1988)
Appointed 28 March 2017, Resigned 06 November 2018
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Resigned
|
|
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Marc Marnie - Director
(British, 68 years old, born April 1958)
Appointed 25 August 1997, Resigned 08 March 2000
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Resigned
|
|
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Helen Milne - Director
(British, 39 years old, born May 1987)
Appointed 26 November 2013
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Active
|
|
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Judy Moir - Director
(British, 69 years old, born February 1957)
Appointed 21 November 1995, Resigned 15 May 1998
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Resigned
|
|
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Gregory Molleson - Director
(British, 56 years old, born December 1970)
Appointed 23 May 2001, Resigned 01 September 2014
|
Resigned
|
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Shona Reppe - Director
(British, 56 years old, born May 1970)
Appointed 15 April 2002, Resigned 29 June 2006
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Resigned
|
|
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Sheila Ross - Director
(Scottish, 70 years old, born July 1956)
Appointed 17 June 1998, Resigned 21 November 2001
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Resigned
|
|
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Gerda Stevenson - Director
(British, 70 years old, born April 1956)
Appointed 21 November 1995, Resigned 26 February 1999
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Resigned
|
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Alia Sulaiman - Director
(British, 59 years old, born October 1967)
Appointed 21 June 2023
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Active
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