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John Beattie - Director
(British, 57 years old, born July 1969)
Appointed 28 January 2025
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Active
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Helen Bowie - Director
(British, 37 years old, born December 1989)
Appointed 24 February 2022, Resigned 31 August 2022
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Resigned
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Alan Cameron - Director
(British, 61 years old, born August 1965)
Appointed 22 May 2018, Resigned 29 July 2025
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Resigned
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Kevin Carter - Director
(British, 47 years old, born May 1979)
Appointed 08 March 2021
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Active
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Hilary Crowe - Director
(British, 58 years old, born April 1968)
Appointed 19 September 2006, Resigned 12 November 2007
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Resigned
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Dorothy Elsey - Director
(British, 74 years old, born November 1952)
Appointed 08 April 2005, Resigned 23 September 2010
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Resigned
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Paul Eunson - Director
(British, 68 years old, born August 1958)
Appointed 10 February 2005, Resigned 15 September 2010
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Resigned
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Stephen Gallagher - Director
(British, 59 years old, born October 1967)
Appointed 01 April 2019, Resigned 17 May 2023
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Resigned
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William Holt - Director
(British, 61 years old, born November 1965)
Appointed 09 May 2008, Resigned 13 November 2013
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Resigned
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Lesley Howells - Director
(British, 61 years old, born September 1965)
Appointed 19 April 2018, Resigned 20 November 2019
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Resigned
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Robert Irvine - Director
(British, 73 years old, born January 1953)
Appointed 31 January 2022
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Active
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Dawn Kemp - Director
(British, 65 years old, born September 1961)
Appointed 19 September 1997, Resigned 10 April 2001
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Resigned
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Patrick Leavey - Director
(British, 50 years old, born August 1976)
Appointed 24 April 2014, Resigned 22 May 2018
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Resigned
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Magdelena Licate - Director
(Austrian, 62 years old, born July 1964)
Appointed 19 September 1997, Resigned 17 December 1999
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Resigned
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Sandy Lunan - Director
(British, 72 years old, born September 1954)
Appointed 31 January 2019, Resigned 29 July 2025
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Resigned
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Iain McFadden - Director
(Scottish, 63 years old, born November 1963)
Appointed 30 April 2002, Resigned 27 February 2006
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Resigned
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Susan McFadyen - Director
(British, 52 years old, born May 1974)
Appointed 11 February 2003, Resigned 08 October 2007
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Resigned
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Maureen McGinn - Director
(British, 73 years old, born September 1953)
Appointed 16 June 2010, Resigned 12 September 2013
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Resigned
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Emily McKerchar - Director
(British, 52 years old, born October 1974)
Appointed 29 January 2018, Resigned 31 December 2021
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Resigned
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Morven McLean - Director
(British, 57 years old, born May 1969)
Appointed 19 September 1997, Resigned 09 November 1999
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Resigned
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Jeffrey Meek - Director
(British, 64 years old, born April 1962)
Appointed 03 April 1999, Resigned 30 April 2002
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Resigned
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Gavin Mowat - Director
(British, 51 years old, born June 1975)
Appointed 19 September 2006, Resigned 05 November 2008
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Resigned
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Nanjika Nasiiro - Director
(British, 48 years old, born July 1978)
Appointed 05 February 2009, Resigned 10 September 2015
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Resigned
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