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Geoff Aberdein - Director
(British, 44 years old, born November 1982)
Appointed 20 June 2017, Resigned 21 December 2020
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Resigned
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|
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Reuben Aitken - Director
(British, 41 years old, born September 1985)
Appointed 02 December 2025
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Active
|
|
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Christian Allard - Director
(French, 62 years old, born March 1964)
Appointed 06 June 2023
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Active
|
|
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Peter Argyle - Director
(British, 69 years old, born April 1957)
Appointed 18 May 2017, Resigned 22 April 2022
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Resigned
|
|
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Russell Borthwick - Director
(British, 59 years old, born June 1967)
Appointed 20 June 2017
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Active
|
|
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George Boyne - Director
(British, 71 years old, born October 1955)
Appointed 11 September 2018, Resigned 31 October 2025
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Resigned
|
|
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Claire Bruce - Director
(British, 64 years old, born July 1962)
Appointed 29 May 2018, Resigned 13 May 2025
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Resigned
|
|
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Jennifer Craw - Director
(British, 64 years old, born December 1962)
Appointed 11 November 2015
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Active
|
|
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Colin Crosby - Director
(British, 71 years old, born November 1955)
Appointed 30 November 2015, Resigned 29 May 2018
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Resigned
|
|
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Ian Diamond - Director
(British, 72 years old, born March 1954)
Appointed 30 November 2015, Resigned 01 August 2018
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Resigned
|
|
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William Duguid - Director
(British, 71 years old, born January 1955)
Appointed 29 March 2016, Resigned 31 March 2019
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Resigned
|
|
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Peter Edwards - Director
(British, 63 years old, born August 1963)
Appointed 02 December 2025
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Active
|
|
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Mark Findlater - Director
(British, 57 years old, born August 1969)
Appointed 15 June 2022, Resigned 06 June 2023
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Resigned
|
|
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Trevor Garlick - Director
(British, 69 years old, born October 1957)
Appointed 28 March 2017, Resigned 13 April 2021
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Resigned
|
|
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James Gifford - Director
(British, 70 years old, born November 1956)
Appointed 18 May 2017, Resigned 18 November 2020
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Resigned
|
|
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Martin Gilbert - Director
(British, 71 years old, born July 1955)
Appointed 30 November 2015, Resigned 20 November 2018
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Resigned
|
|
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Adrian Gillespie - Director
(British, 56 years old, born February 1970)
Appointed 30 November 2015, Resigned 28 November 2017
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Resigned
|
|
|
Graeme Gordon - Director
(British, 59 years old, born November 1967)
Appointed 30 July 2024
|
Active
|
|
|
Stephen Gow - Director
(British, 64 years old, born February 1962)
Appointed 13 May 2025
|
Active
|
|
|
Michelle Handforth - Director
(British, 64 years old, born September 1962)
Appointed 20 November 2018, Resigned 16 July 2021
|
Resigned
|
|
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John Harper - Director
(British, 75 years old, born October 1951)
Appointed 11 September 2018, Resigned 31 August 2020
|
Resigned
|
|
|
Edel Harris - Director
(Irish, 62 years old, born August 1964)
Appointed 30 November 2015, Resigned 20 June 2017
|
Resigned
|
|
|
Ryan Houghton - Director
(British, 35 years old, born May 1991)
Appointed 08 June 2021, Resigned 14 June 2022
|
Resigned
|
|
|
Andrew Kille - Director
(British, 65 years old, born March 1961)
Appointed 01 December 2020, Resigned 22 April 2022
|
Resigned
|
|
|
Jennifer Laing - Director
(British, 61 years old, born June 1965)
Appointed 16 December 2015, Resigned 24 August 2017
|
Resigned
|
|
|
Stephen Logan - Director
(British, 76 years old, born October 1950)
Appointed 30 November 2015, Resigned 30 November 2021
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Resigned
|
|
|
Douglas Lumsden - Director
(British, 55 years old, born August 1971)
Appointed 24 August 2017, Resigned 13 May 2021
|
Resigned
|
|
|
Patrick MacHray - Director
(British, 73 years old, born June 1953)
Appointed 11 November 2015, Resigned 30 November 2021
|
Resigned
|
|
|
Gary McEwan - Director
(British, 59 years old, born April 1967)
Appointed 30 November 2015, Resigned 20 November 2018
|
Resigned
|
|
|
Deirdre Michie - Director
(British, 62 years old, born December 1964)
Appointed 30 November 2015
|
Active
|
|
|
Sarah Moore - Director
(British, 46 years old, born July 1980)
Appointed 30 July 2024
|
Active
|
|
|
Stanley Morrice - Director
(British, 63 years old, born February 1963)
Appointed 21 January 2020
|
Active
|
|
|
Alexander Nicoll - Director
(Scottish, 68 years old, born May 1958)
Appointed 15 June 2022, Resigned 24 May 2023
|
Resigned
|
|
|
Deborah O'neil - Director
(British, 55 years old, born March 1971)
Appointed 15 February 2022
|
Active
|
