|
|
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 16 December 1999, Resigned 12 March 2001
|
Resigned
|
|
|
Elizabeth Baillie - Director
(British, 65 years old, born November 1961)
Appointed 22 May 2001, Resigned 12 December 2005
|
Resigned
|
|
|
George Bennett - Director
(British, 87 years old, born May 1939)
Appointed 16 December 1999, Resigned 11 February 2002
|
Resigned
|
|
|
Kenneth Chrystie - Director
(British, 80 years old, born November 1946)
Appointed 14 December 2009, Resigned 26 November 2018
|
Resigned
|
|
|
David Clark - Director
(British, 71 years old, born August 1955)
Appointed 22 November 2021, Resigned 05 December 2025
|
Resigned
|
|
|
Craig Clark - Director
(British, 53 years old, born August 1973)
Appointed 22 November 2021
|
Active
|
|
|
Carol Clugston - Director
(British, 64 years old, born October 1962)
Appointed 22 November 2021, Resigned 04 December 2023
|
Resigned
|
|
|
John Downes - Director
(British, 56 years old, born May 1970)
Appointed 22 November 2021, Resigned 01 December 2023
|
Resigned
|
|
|
William Duncan - Director
(British, 76 years old, born December 1950)
Appointed 03 September 2012, Resigned 25 November 2019
|
Resigned
|
|
|
Dominic Fry - Director
(British, 67 years old, born August 1959)
Appointed 11 February 2002, Resigned 18 December 2006
|
Resigned
|
|
|
Mark Goudie - Director
(British, 35 years old, born December 1991)
Appointed 22 November 2021
|
Active
|
|
|
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 22 November 2021
|
Active
|
|
|
Alan Horn - Director
(British, 61 years old, born December 1965)
Appointed 22 November 2021, Resigned 01 December 2023
|
Resigned
|
|
|
Selma Hunter - Director
(British, 62 years old, born January 1964)
Appointed 22 November 2021, Resigned 05 December 2025
|
Resigned
|
|
|
Ian Laird - Director
(British, 58 years old, born January 1968)
Appointed 28 March 2024
|
Active
|
|
|
Jim McDonald - Director
(British, 69 years old, born April 1957)
Appointed 05 September 2011, Resigned 21 November 2016
|
Resigned
|
|
|
Thomas Merchant - Director
(British, 78 years old, born May 1948)
Appointed 17 May 2002, Resigned 31 October 2002
|
Resigned
|
|
|
Lynn O'hare - Director
(British, 44 years old, born July 1982)
Appointed 22 November 2021
|
Active
|
|
|
David Orr - Director
(British, 63 years old, born December 1963)
Appointed 27 June 2001, Resigned 14 December 2009
|
Resigned
|
|
|
Stuart Patrick - Director
(British, 64 years old, born May 1962)
Appointed 03 September 2012, Resigned 25 November 2019
|
Resigned
|
|
|
Hugh Ramsay - Director
(British, 76 years old, born May 1950)
Appointed 01 September 2005, Resigned 26 November 2010
|
Resigned
|
|
|
Sheila Rowan - Director
(British, 57 years old, born November 1969)
Appointed 28 March 2024
|
Active
|
|
|
David Sibbald - Director
(British, 66 years old, born February 1960)
Appointed 21 November 2016, Resigned 05 December 2025
|
Resigned
|
|
|
Alan Smith - Director
(British, 76 years old, born March 1950)
Appointed 23 April 1998, Resigned 24 May 2002
|
Resigned
|
|
|
Richard Tibbott - Director
(British, 80 years old, born May 1946)
Appointed 14 December 2000, Resigned 13 May 2002
|
Resigned
|
|
|
James Watson - Director
(British, 63 years old, born February 1963)
Appointed 22 November 2021, Resigned 09 May 2023
|
Resigned
|
|
|
Brian Weddell - Director
(British, 74 years old, born May 1952)
Appointed 28 July 2003, Resigned 29 September 2004
|
Resigned
|
|
|
Garry Willamson - Director
(Scottish, 46 years old, born September 1980)
Appointed 09 May 2023, Resigned 05 December 2025
|
Resigned
|
