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Peter Aiken - Director (British, 80 years old, born August 1946)
Appointed 24 February 2000, Resigned 31 March 2003
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Resigned
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|
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Jill Andrew - Director (British, 54 years old, born July 1972)
Appointed 27 November 2024
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Active
|
|
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David Borrowman - Director (British, 76 years old, born May 1950)
Appointed 24 February 2000, Resigned 11 December 2000
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Resigned
|
|
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Scott Brown - Director (Scottish, 57 years old, born June 1969)
Appointed 20 March 2006, Resigned 13 November 2013
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Resigned
|
|
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Susan Calder - Director (British, 65 years old, born September 1961)
Appointed 13 November 2013, Resigned 26 November 2019
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Resigned
|
|
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Malcolm Cannon - Director (British, 64 years old, born May 1962)
Appointed 01 October 2009, Resigned 23 August 2013
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Resigned
|
|
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James Clark - Director (British, 80 years old, born July 1946)
Appointed 02 October 2001, Resigned 01 May 2005
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Resigned
|
|
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George Clark - Director (British, 74 years old, born February 1952)
Appointed 24 February 2000, Resigned 31 December 2001
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Resigned
|
|
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Ben Cook - Director (British, 51 years old, born December 1975)
Appointed 01 January 2022
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Active
|
|
|
Andrew Cubie - Director (British, 80 years old, born August 1946)
Appointed 01 January 2002, Resigned 25 November 2014
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Resigned
|
|
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Andrew Diamond - Director (British, 58 years old, born December 1968)
Appointed 02 March 2015
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Active
|
|
|
Simon Fairclough - Director (British, 65 years old, born July 1961)
Appointed 24 February 2000, Resigned 31 May 2006
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Resigned
|
|
|
Ann Fleming - Director (British, 38 years old, born February 1988)
Appointed 02 May 2017, Resigned 31 December 2022
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Resigned
|
|
|
Craig Forster - Director (British, 54 years old, born November 1972)
Appointed 13 November 2013, Resigned 26 November 2019
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Resigned
|
|
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Richard Grant - Director (British, 68 years old, born October 1958)
Appointed 24 February 2000, Resigned 20 June 2008
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Resigned
|
|
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Alan Hartley - Director (British, 79 years old, born September 1947)
Appointed 13 November 2013, Resigned 26 November 2019
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Resigned
|
|
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Paul Hilton - Director (British, 60 years old, born November 1966)
Appointed 29 October 2013
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Active
|
|
|
Stewart Hunter - Director (British, 72 years old, born July 1954)
Appointed 01 February 2008, Resigned 27 February 2015
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Resigned
|
|
|
Caitlin Keegan - Director (Irish, 46 years old, born October 1980)
Appointed 27 November 2024
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Active
|
|
|
Gordon Kerr - Director (British, 72 years old, born August 1954)
Appointed 13 November 2013, Resigned 24 November 2020
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Resigned
|
|
|
Derek Lithgow - Director (British, 56 years old, born April 1970)
Appointed 01 November 2007, Resigned 09 January 2010
|
Resigned
|
|
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Richard Loudon - Director (British, 69 years old, born October 1957)
Appointed 01 September 2003, Resigned 13 November 2013
|
Resigned
|
|
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Michael Maloco - Director (British, 64 years old, born March 1962)
Appointed 27 November 2018, Resigned 27 November 2024
|
Resigned
|
|
|
Scott McClure - Director (British, 60 years old, born December 1966)
Appointed 01 February 2008, Resigned 09 September 2008
|
Resigned
|
|
|
Ronald McEwan - Director (British, 69 years old, born September 1957)
Appointed 09 September 2013, Resigned 04 July 2014
|
Resigned
|
|
|
Kevin McLuskey - Director (British, 55 years old, born June 1971)
Appointed 27 November 2018, Resigned 27 November 2024
|
Resigned
|
|
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Andrew Mitchell - Director (British, 60 years old, born June 1966)
Appointed 01 September 2010, Resigned 27 September 2013
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Resigned
|
|
|
Claire Morgan - Director (British, 53 years old, born March 1973)
Appointed 26 November 2019
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Active
|
|
|
Anne Murray - Director (British, 84 years old, born October 1942)
Appointed 24 February 2000, Resigned 15 December 2000
|
Resigned
|
|
|
Dianne Paterson - Director (British, 68 years old, born January 1958)
Appointed 02 October 2001, Resigned 30 September 2007
|
Resigned
|
|
|
Kyle Peddie - Director (British, 68 years old, born September 1958)
Appointed 01 September 2003, Resigned 27 September 2005
|
Resigned
|
|
|
John Pratt - Director (British, 74 years old, born August 1952)
Appointed 29 May 2001, Resigned 01 February 2008
|
Resigned
|
|
|
Alexander Pratt - Director (British, 77 years old, born September 1949)
Appointed 02 March 2015, Resigned 30 November 2021
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Resigned
|
|
|
Louisa Raistrick - Director (British, 47 years old, born September 1979)
Appointed 01 January 2026
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Active
|
|
|
Hugh Short - Director (British, 73 years old, born April 1953)
Appointed 01 August 2010, Resigned 31 July 2016
|
Resigned
|