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Katrina Ashbolt - Director (British, 45 years old, born August 1981)
Appointed 31 May 2022
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Active
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Garek Begg - Director (British, 66 years old, born November 1960)
Appointed 20 March 2008, Resigned 28 November 2013
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Resigned
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Ian Brown - Director (British, 72 years old, born February 1954)
Appointed 08 June 2022
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Active
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|
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Ian Brown - Director (British, 72 years old, born February 1954)
Appointed 20 August 2012, Resigned 30 May 2015
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Resigned
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Helen Carmichael - Director (British, 84 years old, born July 1942)
Appointed 22 July 2015, Resigned 11 May 2022
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Resigned
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Duncan Chisholm - Director (British, 85 years old, born April 1941)
Appointed 01 October 2009, Resigned 27 November 2025
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Resigned
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Alasdair Christie - Director (British, 65 years old, born February 1961)
Appointed 07 July 2023
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Active
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Richard Cole-Hamilton - Director (Scottish, 75 years old, born May 1951)
Appointed 20 March 2008, Resigned 15 May 2008
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Resigned
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Colin Craig - Director (British, 66 years old, born July 1960)
Appointed 27 June 2018, Resigned 27 September 2025
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Resigned
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Julie Crompton - Director (British, 53 years old, born October 1973)
Appointed 27 June 2018, Resigned 03 December 2021
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Resigned
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Jacqueline Cuddy - Director (British, 68 years old, born January 1958)
Appointed 15 May 2008, Resigned 31 March 2023
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Resigned
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Ina Davies - Director (British, 53 years old, born January 1973)
Appointed 08 November 2012, Resigned 16 March 2015
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Resigned
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Craig Duncan - Director (British, 60 years old, born January 1966)
Appointed 01 May 2009, Resigned 12 February 2026
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Resigned
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David Eason - Director (British, 80 years old, born August 1946)
Appointed 24 November 2011, Resigned 06 April 2012
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Resigned
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Kim Fearns - Director (British, 48 years old, born January 1978)
Appointed 07 October 2010, Resigned 11 September 2014
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Resigned
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William Fraser - Director (British, 99 years old, born August 1927)
Appointed 15 May 2008, Resigned 01 March 2018
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Resigned
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Malcolm Fraser - Director (British, 60 years old, born September 1966)
Appointed 01 October 2009
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Active
|
|
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David Fraser - Director (British, 47 years old, born March 1979)
Appointed 18 December 2025
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Active
|
|
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Gary Friedman - Director (British, 67 years old, born March 1959)
Appointed 16 June 2008, Resigned 13 July 2009
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Resigned
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David Gladwin - Director (British, 64 years old, born February 1962)
Appointed 21 October 2024
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Active
|
|
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James Gray - Director (British, 78 years old, born March 1948)
Appointed 11 August 2008, Resigned 30 May 2012
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Resigned
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Nick Harvey - Director (British, 68 years old, born September 1958)
Appointed 07 October 2010, Resigned 15 January 2015
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Resigned
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David Hutchison - Director (British, 37 years old, born January 1989)
Appointed 27 June 2018, Resigned 19 February 2019
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Resigned
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Corra Irwin - Director (British, 53 years old, born February 1973)
Appointed 29 September 2016, Resigned 28 January 2022
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Resigned
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Sheonagh Jack - Director (British, 62 years old, born September 1964)
Appointed 17 February 2015, Resigned 31 August 2016
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Resigned
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Gavin Johnston - Director (Scottish, 62 years old, born June 1964)
Appointed 21 October 2024
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Active
|
|
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Stephen Johnstone - Director (British, 65 years old, born March 1961)
Appointed 07 October 2010, Resigned 01 November 2011
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Resigned
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Christopher Kershaw - Director (British, 43 years old, born April 1983)
Appointed 09 January 2023, Resigned 27 November 2025
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Resigned
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John Laidlaw - Director (British, 62 years old, born June 1964)
Appointed 15 May 2008, Resigned 28 November 2013
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Resigned
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Charles Lawrence - Director (British, 50 years old, born September 1976)
Appointed 25 September 2012, Resigned 16 March 2020
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Resigned
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Donald Lawson - Director (British, 67 years old, born March 1959)
Appointed 07 October 2010, Resigned 08 April 2019
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Resigned
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Donald Lawson - Director (Scottish, 67 years old, born March 1959)
Appointed 23 November 2023
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Active
|
|
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Charles Leakey - Director (British, 75 years old, born July 1951)
Appointed 20 March 2008, Resigned 01 October 2009
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Resigned
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Norman MacDonald - Director (British, 52 years old, born July 1974)
Appointed 21 May 2019, Resigned 15 April 2024
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Resigned
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