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Susan Bomphray - Director (British, 57 years old, born July 1969)
Appointed 04 February 2025
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Active
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Alexander Bowers - Director (British, 91 years old, born July 1935)
Appointed 24 August 2007, Resigned 11 September 2012
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Resigned
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William Croft - Director (Scottish, 71 years old, born March 1955)
Appointed 01 July 2013, Resigned 30 August 2015
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Resigned
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John Dalrymple - Director (British, 40 years old, born April 1986)
Appointed 04 February 2025, Resigned 16 June 2025
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Resigned
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Alan Duncan - Director (Scottish, 84 years old, born December 1942)
Appointed 16 August 2016, Resigned 25 October 2017
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Resigned
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Alastair Dunn - Director (British, 60 years old, born January 1966)
Appointed 07 August 2007, Resigned 06 September 2007
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Resigned
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Derek Ferguson - Director (British, 61 years old, born December 1965)
Appointed 08 December 2020
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Active
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Jeremy Glen - Director (Scottish, 60 years old, born October 1966)
Appointed 07 August 2007, Resigned 06 September 2007
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Resigned
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Thomas Greenan - Director (British, 53 years old, born August 1973)
Appointed 06 February 2024, Resigned 31 January 2025
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Resigned
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Albert Henderson - Director (Scottish, 75 years old, born May 1951)
Appointed 16 August 2016, Resigned 25 September 2018
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Resigned
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Malcolm MacLeod - Director (British, 68 years old, born March 1958)
Appointed 24 October 2022
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Active
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Paul McDevitt - Director (British, 60 years old, born February 1966)
Appointed 19 November 2019
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Active
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Sandra McLeod - Director (British, 63 years old, born May 1963)
Appointed 01 September 2015, Resigned 16 August 2016
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Resigned
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Jillian Moffat - Director (Scottish, 70 years old, born August 1956)
Appointed 17 November 2017, Resigned 10 January 2024
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Resigned
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Christopher Morgan - Director (British, 55 years old, born January 1971)
Appointed 17 August 2018, Resigned 31 March 2023
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Resigned
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Lilian Peters - Director (British, 56 years old, born August 1970)
Appointed 24 October 2022
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Active
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John Quinn - Director (British, 67 years old, born October 1959)
Appointed 29 September 2023
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Active
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Mark Robson - Director (British, 51 years old, born August 1975)
Appointed 12 June 2019, Resigned 29 October 2021
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Resigned
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Steven Shaw - Director (British, 53 years old, born July 1973)
Appointed 04 February 2025
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Active
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Roy Steel - Director (British, 79 years old, born January 1947)
Appointed 24 August 2007, Resigned 16 August 2011
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Resigned
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Elizabeth Taylor - Director (British, 65 years old, born May 1961)
Appointed 08 December 2020
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Active
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Richard Turnock - Director (British, 56 years old, born January 1970)
Appointed 16 August 2016, Resigned 17 February 2021
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Resigned
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John Williamson - Director (British, 73 years old, born August 1953)
Appointed 11 November 2009, Resigned 01 September 2010
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Resigned
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Gary Wilson - Director (British, 63 years old, born March 1963)
Appointed 16 August 2016, Resigned 01 February 2019
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Resigned
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John Wright - Director (British, 46 years old, born April 1980)
Appointed 17 February 2021, Resigned 29 September 2023
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Resigned
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