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Peter Allan - Director (British, 69 years old, born July 1957)
Appointed 22 April 2025, Resigned 02 July 2025
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Resigned
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Meg Beresford - Director (British, 89 years old, born September 1937)
Appointed 23 October 2014, Resigned 30 January 2025
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Resigned
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Amanda Burgauer - Director (British, 70 years old, born December 1956)
Appointed 19 December 2013
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Active
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William Crook - Director (British, 72 years old, born June 1954)
Appointed 01 November 2017, Resigned 29 January 2023
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Resigned
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Gordon Dougall - Director (Scottish, 71 years old, born July 1955)
Appointed 01 April 2015, Resigned 03 March 2017
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Resigned
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Ian Edwards - Director (British, 70 years old, born January 1956)
Appointed 08 April 2021
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Active
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Ian Gillies - Director (Uk, 60 years old, born November 1966)
Appointed 18 August 2012, Resigned 10 November 2014
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Resigned
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Isobel Lindsay - Director (Scottish, 83 years old, born October 1943)
Appointed 30 January 2007, Resigned 10 April 2021
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Resigned
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John Moffat - Director (British, 69 years old, born August 1957)
Appointed 01 April 2015
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Active
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Gordon Muir - Director (British, 58 years old, born March 1968)
Appointed 23 August 2012, Resigned 21 November 2013
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Resigned
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Mary Ramsay - Director (British, 44 years old, born January 1982)
Appointed 11 December 2025
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Active
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Peter Robertson - Director (British, 80 years old, born January 1946)
Appointed 30 January 2007, Resigned 27 September 2012
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Resigned
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Jane Robison - Director (British, 54 years old, born March 1972)
Appointed 01 October 2017
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Active
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Judy Russell - Director (Scottish, 73 years old, born July 1953)
Appointed 30 January 2007, Resigned 19 June 2025
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Resigned
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George Sutherland - Director (United Kingdom, 77 years old, born January 1949)
Appointed 01 August 2008, Resigned 10 February 2026
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Resigned
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Richard Townsend Rose - Director (British, 79 years old, born June 1947)
Appointed 28 March 2007, Resigned 12 February 2009
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Resigned
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William Watson - Director (British, 77 years old, born January 1949)
Appointed 28 March 2007, Resigned 17 September 2015
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Resigned
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