|
|
Kevin Carter - Director (British, 47 years old, born May 1979)
Appointed 19 December 2025
|
Active
|
|
|
Paula Civelek - Director (British, 56 years old, born June 1970)
Appointed 19 September 2023, Resigned 29 January 2024
|
Resigned
|
|
|
Laura Dryburgh - Director (Scottish, 39 years old, born December 1987)
Appointed 08 October 2024, Resigned 29 August 2025
|
Resigned
|
|
|
Michael Levack - Director (British, 61 years old, born February 1965)
Appointed 24 February 2012, Resigned 07 June 2022
|
Resigned
|
|
|
Marilyn Livingstone - Director (British, 74 years old, born September 1952)
Appointed 12 June 2020
|
Active
|
|
|
Iain MacDonald - Director (British, 79 years old, born December 1947)
Appointed 17 June 2013, Resigned 31 December 2021
|
Resigned
|
|
|
Robert Main - Director (British, 73 years old, born December 1953)
Appointed 28 March 2023
|
Active
|
|
|
Sally McKenzie - Director (British, 48 years old, born March 1978)
Appointed 01 July 2019
|
Active
|
|
|
Ronald McKenzie - Director (Scottish, 77 years old, born January 1949)
Appointed 24 February 2012, Resigned 28 November 2016
|
Resigned
|
|
|
Ann Millar - Director (British, 66 years old, born March 1960)
Appointed 24 February 2012, Resigned 26 June 2015
|
Resigned
|
|
|
George Proudfoot - Director (British, 73 years old, born September 1953)
Appointed 24 February 2012, Resigned 01 July 2025
|
Resigned
|
|
|
John Sim - Director (British, 75 years old, born October 1951)
Appointed 24 February 2012, Resigned 05 January 2023
|
Resigned
|
|
|
Craig Smith - Director (British, 49 years old, born January 1977)
Appointed 08 October 2024
|
Active
|
|
|
David Stewart - Director (British, 82 years old, born January 1944)
Appointed 24 February 2012, Resigned 16 March 2021
|
Resigned
|
|
|
Craig Thomson - Director (British, 74 years old, born May 1952)
Appointed 24 February 2012, Resigned 12 April 2012
|
Resigned
|
|
|
Colin Wallace - Director (Scottish, 53 years old, born October 1973)
Appointed 29 May 2024, Resigned 04 March 2025
|
Resigned
|