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David Barnett - Director (British, 78 years old, born March 1948)
Appointed 20 January 1999, Resigned 29 August 2013
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Resigned
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|
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Daniel Blacklaws - Director (British, 86 years old, born May 1940)
Appointed 15 January 2003, Resigned 14 October 2010
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Resigned
|
|
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Alan Blair - Director (British, 86 years old, born May 1940)
Appointed 17 January 2008, Resigned 06 November 2025
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Resigned
|
|
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James Brown - Director (British, 53 years old, born July 1973)
Appointed 17 January 2008, Resigned 18 July 2010
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Resigned
|
|
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James Brown - Director (British, 69 years old, born August 1957)
Appointed 21 January 2010, Resigned 29 December 2024
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Resigned
|
|
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Elizabeth Brown - Director (British, 79 years old, born April 1947)
Appointed 21 January 2010, Resigned 18 January 2024
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Resigned
|
|
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Ian Colville - Director (British, 92 years old, born January 1934)
Appointed 11 September 1997, Resigned 17 January 2008
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Resigned
|
|
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Ian Cowie - Director (British, 83 years old, born December 1943)
Appointed 13 October 2008, Resigned 30 June 2021
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Resigned
|
|
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Alexander Davidson - Director (British, 69 years old, born December 1957)
Appointed 16 January 2014
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Active
|
|
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Frank Farquharson - Director (British, 97 years old, born July 1929)
Appointed 20 January 1999, Resigned 25 February 2002
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Resigned
|
|
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Robert Galloway - Director (British, 62 years old, born July 1964)
Appointed 17 January 2001, Resigned 13 August 2012
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Resigned
|
|
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Ian Goodfellow - Director (British, 81 years old, born December 1945)
Appointed 25 October 2013
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Active
|
|
|
Michael Gow - Director (British, 78 years old, born November 1948)
Appointed 18 January 2018
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Active
|
|
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Allan Grieve - Director (British, 71 years old, born September 1955)
Appointed 11 September 1997, Resigned 21 January 2004
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Resigned
|
|
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Allan Grieve - Director (British, 71 years old, born September 1955)
Appointed 15 January 2009
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Active
|
|
|
Alastair Hall - Director (British, 70 years old, born October 1956)
Appointed 11 September 1997, Resigned 11 September 1997
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Resigned
|
|
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Margaret Hallyburton - Director (British, 79 years old, born February 1947)
Appointed 11 September 1997
|
Active
|
|
|
George Hallyburton - Director (British, 82 years old, born February 1944)
Appointed 11 September 1997
|
Active
|
|
|
Duncan Heeps - Director (British, 63 years old, born April 1963)
Appointed 21 January 2016
|
Active
|
|
|
Calum Heeps - Director (British, 30 years old, born October 1996)
Appointed 18 January 2018, Resigned 18 January 2024
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Resigned
|
|
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Barbara Heeps - Director (British, 64 years old, born September 1962)
Appointed 19 January 2023
|
Active
|
|
|
Doreen Keane - Director (British, 64 years old, born September 1962)
Appointed 02 November 2011
|
Active
|
|
|
Hubert Kennard - Director (British, 35 years old, born July 1991)
Appointed 16 January 2014, Resigned 16 February 2017
|
Resigned
|
|
|
Ian Lawson - Director (British, 84 years old, born August 1942)
Appointed 11 September 1997, Resigned 18 November 2002
|
Resigned
|
|
|
Ian Lawson - Director (British, 55 years old, born June 1971)
Appointed 11 September 1997, Resigned 16 January 2002
|
Resigned
|
|
|
John Leggat - Director (British, 67 years old, born May 1959)
Appointed 15 January 2009, Resigned 16 February 2017
|
Resigned
|
|
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Alexander Mailer - Director (British, 74 years old, born December 1952)
Appointed 20 January 1999, Resigned 18 September 2000
|
Resigned
|
|
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David Malcolm - Director (British, 78 years old, born April 1948)
Appointed 11 September 1997, Resigned 16 September 1999
|
Resigned
|
|
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John Marshall - Director (British, 56 years old, born April 1970)
Appointed 11 September 1997, Resigned 15 December 2008
|
Resigned
|
|
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Jane McLean - Director (British, 84 years old, born February 1942)
Appointed 11 September 1997, Resigned 19 August 2008
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Resigned
|
|
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Fiona McNicoll - Director (British, 56 years old, born March 1970)
Appointed 11 September 1997, Resigned 30 April 2000
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Resigned
|
|
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Douglas McNicoll - Director (British, 55 years old, born March 1971)
Appointed 11 September 1997, Resigned 17 January 2001
|
Resigned
|