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Michael Bain - Director (British, 53 years old, born October 1973)
Appointed 27 August 2010, Resigned 13 February 2012
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Resigned
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Graeme Banks - Director (British, 58 years old, born May 1968)
Appointed 03 February 2009, Resigned 17 August 2009
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Resigned
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William Baxter - Director (British, 70 years old, born October 1956)
Appointed 12 January 2009, Resigned 03 October 2019
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Resigned
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Colin Bayliss - Director (British, 76 years old, born January 1950)
Appointed 17 August 2009, Resigned 27 October 2009
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Resigned
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Peter Body - Director (British, 80 years old, born April 1946)
Appointed 06 October 2011, Resigned 23 May 2018
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Resigned
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Peter Body - Director (British, 80 years old, born April 1946)
Appointed 06 November 2008, Resigned 17 August 2009
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Resigned
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Stephen Bremner - Director (British, 68 years old, born April 1958)
Appointed 21 January 2009, Resigned 06 October 2011
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Resigned
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Raymond Bremner - Director (British, 60 years old, born April 1966)
Appointed 21 January 2009, Resigned 03 October 2012
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Resigned
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David Brookfield - Director (British, 68 years old, born December 1958)
Appointed 12 April 2010, Resigned 22 April 2013
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Resigned
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George Bruce - Director (British, 90 years old, born March 1936)
Appointed 21 January 2009, Resigned 23 April 2009
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Resigned
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William Calder - Director (British, 47 years old, born January 1979)
Appointed 03 October 2013, Resigned 03 October 2017
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Resigned
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Derek Campbell - Director (British, 44 years old, born January 1982)
Appointed 03 July 2015, Resigned 05 November 2021
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Resigned
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David Craig - Director (British, 63 years old, born April 1963)
Appointed 21 January 2009, Resigned 16 September 2022
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Resigned
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Phillip Craig - Director (British, 47 years old, born March 1979)
Appointed 01 October 2015, Resigned 01 November 2018
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Resigned
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Roger Hardy - Director (British, 60 years old, born January 1966)
Appointed 07 June 2012, Resigned 06 June 2013
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Resigned
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Gordon Jenkins - Director (Scottish, 72 years old, born September 1954)
Appointed 12 May 2010, Resigned 25 March 2014
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Resigned
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Anthony Kevill - Director (British, 51 years old, born February 1975)
Appointed 20 December 2021, Resigned 14 April 2022
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Resigned
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Shona Kirk - Director (British, 57 years old, born December 1969)
Appointed 16 August 2010, Resigned 14 August 2025
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Resigned
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David Koster - Director (British, 72 years old, born November 1954)
Appointed 01 December 2009, Resigned 16 August 2010
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Resigned
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Helen Lamont - Director (British, 69 years old, born April 1957)
Appointed 16 April 2025
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Active
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Donald MacBeath - Director (British, 66 years old, born June 1960)
Appointed 14 August 2014, Resigned 01 October 2020
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Resigned
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Duncan MacDonald - Director (Canadian, 33 years old, born September 1993)
Appointed 02 November 2022
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Active
|
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Anne MacDonald - Director (British, 44 years old, born October 1982)
Appointed 03 October 2012, Resigned 01 October 2015
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Resigned
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Koreen MacDougall - Director (Scottish, 59 years old, born October 1967)
Appointed 16 August 2010, Resigned 09 April 2013
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Resigned
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Andrew MacKay - Director (British, 56 years old, born January 1970)
Appointed 06 October 2011
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Active
|
|
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Katrina MacNab - Director (British, 56 years old, born May 1970)
Appointed 16 August 2010, Resigned 06 October 2011
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Resigned
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Simon Middlemas - Director (British, 69 years old, born May 1957)
Appointed 16 August 2010, Resigned 01 April 2012
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Resigned
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Simon Middlemas - Director (British, 69 years old, born May 1957)
Appointed 04 June 2015, Resigned 06 October 2023
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Resigned
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Deborah Miller - Director (Scottish, 60 years old, born December 1966)
Appointed 07 July 2021
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Active
|
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Martin Moore - Director (British, 65 years old, born March 1961)
Appointed 13 May 2019, Resigned 07 November 2019
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Resigned
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Raymond More - Director (British, 62 years old, born September 1964)
Appointed 03 October 2012, Resigned 21 January 2015
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Resigned
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Trudy Morris - Director (British, 59 years old, born February 1967)
Appointed 05 January 2009
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Active
|
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Malcolm Morrison - Director (British, 61 years old, born January 1965)
Appointed 01 October 2025
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Active
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Ian Neale - Director (British, 68 years old, born August 1958)
Appointed 06 October 2022
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Active
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|
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Keith Nicholson - Director (Scottish, 71 years old, born December 1955)
Appointed 24 November 2020
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Active
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