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Mark Adderley - Director (British, 61 years old, born January 1965)
Appointed 18 March 2011, Resigned 15 April 2017
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Resigned
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Richard Aitkinson - Director (British, 52 years old, born January 1974)
Appointed 13 March 2009, Resigned 06 June 2019
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Resigned
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Paul Arthurson - Director (British, 62 years old, born December 1964)
Appointed 31 August 2020
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Active
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Marc Bircham - Director (British, 61 years old, born October 1965)
Appointed 18 March 2011, Resigned 23 September 2021
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Resigned
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David Bogie - Director (British, 76 years old, born December 1950)
Appointed 21 January 2003, Resigned 25 May 2005
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Resigned
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Ian Boxall - Director (British, 61 years old, born April 1965)
Appointed 01 June 2010, Resigned 25 February 2020
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Resigned
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David Burchill - Director (British, 75 years old, born May 1951)
Appointed 17 September 2008, Resigned 12 December 2014
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Resigned
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Matthew Campbell - Director (American, 57 years old, born May 1969)
Appointed 21 January 2003, Resigned 11 March 2004
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Resigned
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Gillian Campbell - Director (British, 58 years old, born May 1968)
Appointed 25 May 2005, Resigned 02 June 2015
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Resigned
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Alan Clark - Director (British, 40 years old, born April 1986)
Appointed 05 March 2020
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Active
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|
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Maureen Clark - Director (British, 76 years old, born April 1950)
Appointed 24 May 2004, Resigned 11 June 2014
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Resigned
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John Deighan - Director (British, 60 years old, born July 1966)
Appointed 24 May 2004, Resigned 11 June 2014
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Resigned
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Greta Doig - Director (British, 88 years old, born May 1938)
Appointed 21 January 2003, Resigned 03 June 2003
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Resigned
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Alistair Donald - Director (British, 70 years old, born September 1956)
Appointed 06 June 2007, Resigned 01 June 2017
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Resigned
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Barry Douglas - Director (British, 57 years old, born October 1969)
Appointed 13 May 2025, Resigned 20 February 2026
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Resigned
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Robert Downie - Director (British, 76 years old, born December 1950)
Appointed 02 June 2015, Resigned 10 April 2018
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Resigned
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Derek Gordon - Director (British, 68 years old, born February 1958)
Appointed 25 October 2002, Resigned 04 June 2008
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Resigned
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David Graham - Director (British, 71 years old, born November 1955)
Appointed 21 January 2003, Resigned 25 May 2005
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Resigned
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Diana Hall - Director (British, 50 years old, born July 1976)
Appointed 21 February 2017, Resigned 05 February 2019
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Resigned
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Jennifer Hardy - Director (British, 44 years old, born June 1982)
Appointed 22 October 2018, Resigned 07 December 2023
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Resigned
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Robert Harrison - Director (British, 74 years old, born July 1952)
Appointed 21 January 2003, Resigned 03 June 2003
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Resigned
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Uchenna Iloka - Director (British, 46 years old, born August 1980)
Appointed 08 July 2019
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Active
|
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Gregor Innes - Director (British, 49 years old, born March 1977)
Appointed 21 February 2017
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Active
|
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David Laing - Director (British, 73 years old, born June 1953)
Appointed 25 October 2002, Resigned 07 June 2011
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Resigned
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Andrew Longwe - Director (British, 36 years old, born August 1990)
Appointed 02 September 2021, Resigned 06 March 2024
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Resigned
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Norman MacIver - Director (British, 85 years old, born January 1941)
Appointed 21 January 2003, Resigned 24 May 2004
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Resigned
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Elizabethe Marshall - Director (British, 88 years old, born March 1938)
Appointed 21 January 2003, Resigned 03 June 2003
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Resigned
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Norman Martin - Director (British, 62 years old, born December 1964)
Appointed 01 June 2010, Resigned 10 September 2020
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Resigned
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John McCallum - Director (British, 72 years old, born June 1954)
Appointed 21 January 2003, Resigned 02 January 2007
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Resigned
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Neil McTaggart - Director (British, 88 years old, born May 1938)
Appointed 21 January 2003, Resigned 03 June 2003
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Resigned
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Kirsty Mitchell - Director (British, 44 years old, born April 1982)
Appointed 20 January 2017, Resigned 26 June 2025
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Resigned
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