|
|
James Andrews - Director
(British, 88 years old, born November 1938)
Appointed 15 June 1999, Resigned 31 October 2002
|
Resigned
|
|
|
Simon Andrews - Director
(British, 55 years old, born April 1971)
Appointed 28 March 2024
|
Active
|
|
|
John Arbuthnott - Director
(British, 87 years old, born April 1939)
Appointed 01 March 1999, Resigned 28 September 2001
|
Resigned
|
|
|
Elizabeth Baillie - Director
(British, 65 years old, born November 1961)
Appointed 20 December 2004, Resigned 12 December 2005
|
Resigned
|
|
|
Muriel Barbour - Director
(British, 68 years old, born September 1958)
Appointed 13 October 2006, Resigned 03 September 2012
|
Resigned
|
|
|
John Beetlestone - Director
(British, 94 years old, born May 1932)
Appointed 07 June 2000, Resigned 08 May 2002
|
Resigned
|
|
|
Cathy Bell - Director
(British, 67 years old, born May 1959)
Appointed 24 May 2010, Resigned 26 November 2012
|
Resigned
|
|
|
George Bennett - Director
(British, 87 years old, born May 1939)
Appointed 22 July 1999, Resigned 31 October 2002
|
Resigned
|
|
|
Kenneth Calman - Director
(British, 85 years old, born December 1941)
Appointed 21 May 2007, Resigned 31 March 2011
|
Resigned
|
|
|
Catriona Campbell - Director
(British, 54 years old, born July 1972)
Appointed 21 May 2007, Resigned 13 April 2011
|
Resigned
|
|
|
Kenneth Chrystie - Director
(British, 80 years old, born November 1946)
Appointed 21 May 2007, Resigned 26 November 2018
|
Resigned
|
|
|
David Clark - Director
(British, 71 years old, born August 1955)
Appointed 18 September 2017, Resigned 05 December 2025
|
Resigned
|
|
|
Craig Clark - Director
(British, 53 years old, born August 1973)
Appointed 25 November 2019, Resigned 02 March 2026
|
Resigned
|
|
|
Carol Clugston - Director
(British, 64 years old, born October 1962)
Appointed 18 September 2017, Resigned 04 December 2023
|
Resigned
|
|
|
John Coggins - Director
(British, 82 years old, born January 1944)
Appointed 06 September 2004, Resigned 21 November 2016
|
Resigned
|
|
|
Douglas Colquhoun - Director
(British, 62 years old, born December 1964)
Appointed 01 June 2009, Resigned 03 February 2016
|
Resigned
|
|
|
Ronald Culley - Director
(British, 76 years old, born February 1950)
Appointed 06 September 2004, Resigned 22 February 2006
|
Resigned
|
|
|
Graeme Davies - Director
(British, 89 years old, born April 1937)
Appointed 01 March 1999, Resigned 19 December 2005
|
Resigned
|
|
|
Ronald Dickinson - Director
(British, 75 years old, born February 1951)
Appointed 30 June 2006, Resigned 24 June 2009
|
Resigned
|
|
|
John Downes - Director
(British, 56 years old, born May 1970)
Appointed 11 June 2012, Resigned 01 December 2023
|
Resigned
|
|
|
William Duncan - Director
(British, 76 years old, born December 1950)
Appointed 24 May 2010, Resigned 25 November 2019
|
Resigned
|
|
|
Vicky Featherstone - Director
(British, 59 years old, born April 1967)
Appointed 24 May 2010, Resigned 21 November 2011
|
Resigned
|
|
|
Allister Ferguson - Director
(British, 75 years old, born December 1951)
Appointed 24 May 2010, Resigned 21 November 2016
|
Resigned
|
|
|
Dominic Fry - Director
(British, 67 years old, born August 1959)
Appointed 19 April 2001, Resigned 18 December 2006
|
Resigned
|
|
|
Adrian Gillespie - Director
(British, 56 years old, born February 1970)
Appointed 03 February 2016, Resigned 31 August 2021
|
Resigned
|
|
|
Mark Goudie - Director
(British, 35 years old, born December 1991)
Appointed 25 November 2019
|
Active
|
|
|
Stuart Gulliver - Director
(British, 84 years old, born January 1942)
Appointed 23 February 1998, Resigned 20 June 2005
|
Resigned
|
|
|
Jonquil Hackenberg - Director
(British, 51 years old, born September 1975)
Appointed 28 March 2024
|
Active
|
|
|
Mark Hamilton - Director
(British, 51 years old, born May 1975)
Appointed 23 January 2026
|
Active
|
|
|
Victoria Hollows - Director
(British, 55 years old, born June 1971)
Appointed 25 November 2019
|
Active
|
|
|
Alan Horn - Director
(British, 61 years old, born December 1965)
Appointed 25 August 2014, Resigned 01 December 2023
|
Resigned
|
|
|
Selma Hunter - Director
(British, 62 years old, born January 1964)
Appointed 23 May 2016, Resigned 05 December 2025
|
Resigned
|
|
|
Alan Kidd - Director
(British, 66 years old, born January 1960)
Appointed 11 June 2012, Resigned 01 December 2015
|
Resigned
|
|
|
Ian Laird - Director
(British, 58 years old, born January 1968)
Appointed 28 March 2024
|
Active
|
|
|
Ronald Lander - Director
(British, 84 years old, born August 1942)
Appointed 01 March 1999, Resigned 17 December 2007
|
Resigned
|
