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Fiona Angus - Director (British, 63 years old, born February 1963)
Appointed 20 August 2018, Resigned 30 August 2025
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Resigned
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Ross Barrett-Ayres - Director (United Kingdom, 79 years old, born October 1947)
Appointed 16 August 2014, Resigned 23 September 2022
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Resigned
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Karen Boswell - Director (British, 71 years old, born October 1955)
Appointed 07 April 2012, Resigned 19 April 2014
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Resigned
|
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Karen Boswell - Director (British, 71 years old, born October 1955)
Appointed 30 August 2025
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Active
|
|
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Pie Chambers - Director (British, 78 years old, born October 1948)
Appointed 04 April 2015, Resigned 28 October 2017
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Resigned
|
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Gladys Cheyne - Director (British, 80 years old, born August 1946)
Appointed 07 April 2012, Resigned 26 March 2016
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Resigned
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Alexander Duthie - Director (British, 90 years old, born September 1936)
Appointed 07 April 2012, Resigned 29 December 2019
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Resigned
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Karen Ellington - Director (British, 78 years old, born July 1948)
Appointed 07 April 2012, Resigned 01 May 2023
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Resigned
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Elaine Ellington - Director (British, 69 years old, born January 1957)
Appointed 17 August 2024, Resigned 24 June 2025
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Resigned
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Craig Ellis - Director (British, 59 years old, born February 1967)
Appointed 17 August 2024
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Active
|
|
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Daniel Fowden - Director (British, 62 years old, born February 1964)
Appointed 26 March 2016, Resigned 19 April 2022
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Resigned
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Flora Grabowska - Director (British, 76 years old, born July 1950)
Appointed 02 January 2019, Resigned 01 May 2023
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Resigned
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Emma Graham-Yooll - Director (British, 66 years old, born February 1960)
Appointed 01 May 2023
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Active
|
|
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Gisela Grothkast - Director (German, 72 years old, born October 1954)
Appointed 01 December 2017, Resigned 01 May 2023
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Resigned
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Jean Hamilton - Director (British, 62 years old, born December 1964)
Appointed 23 December 2011, Resigned 26 March 2016
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Resigned
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Joan Hare - Director (British, 75 years old, born November 1951)
Appointed 26 March 2016, Resigned 17 August 2024
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Resigned
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Kirstie Langan - Director (British, 43 years old, born June 1983)
Appointed 04 April 2015, Resigned 26 March 2016
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Resigned
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Emma Leary - Director (British, 41 years old, born February 1985)
Appointed 01 May 2023, Resigned 31 May 2024
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Resigned
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Graeme MacKie - Director (British, 70 years old, born December 1956)
Appointed 01 May 2023, Resigned 30 August 2025
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Resigned
|
|
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Angela Murray - Director (British, 68 years old, born September 1958)
Appointed 07 April 2012, Resigned 01 October 2017
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Resigned
|
|
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Eric Noble - Director (British, 77 years old, born March 1949)
Appointed 30 August 2025
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Active
|
|
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Loraine Penman - Director (British, 57 years old, born November 1969)
Appointed 26 April 2022, Resigned 01 May 2023
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Resigned
|
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James Penman - Director (British, 74 years old, born October 1952)
Appointed 01 May 2023, Resigned 30 August 2025
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Resigned
|
|
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Joan Rennie - Director (British, 82 years old, born August 1944)
Appointed 07 April 2012, Resigned 06 May 2014
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Resigned
|
|
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William Rennie - Director (British, 50 years old, born February 1976)
Appointed 30 August 2025
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Active
|
|
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Stephen Rennie - Director (British, 48 years old, born January 1978)
Appointed 30 August 2025
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Active
|
|
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Shona Stuart - Director (British, 65 years old, born May 1961)
Appointed 19 April 2014, Resigned 01 October 2017
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Resigned
|
|
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Helen Thompson - Director (British, 66 years old, born November 1960)
Appointed 26 March 2016, Resigned 31 December 2021
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Resigned
|
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James Walker - Director (British, 67 years old, born March 1959)
Appointed 01 May 2023, Resigned 26 June 2023
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Resigned
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Eirwen Watt - Director (British, 83 years old, born October 1943)
Appointed 07 April 2012, Resigned 25 February 2015
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Resigned
|
|
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Lesley-Anne Watt - Director (British, 56 years old, born December 1970)
Appointed 30 August 2025
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Active
|
|
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Angela Wiseman - Director (British, 56 years old, born October 1970)
Appointed 26 April 2022, Resigned 01 May 2023
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Resigned
|
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Darren Wiseman - Director (British, 51 years old, born September 1975)
Appointed 04 April 2015, Resigned 06 September 2024
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Resigned
|
|
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Angela Wiseman - Director (British, 56 years old, born October 1970)
Appointed 06 September 2024, Resigned 06 November 2024
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Resigned
|
|
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Angela Wiseman - Director (British, 56 years old, born October 1970)
Appointed 30 August 2025
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Active
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