Alistair Angus MacKintosh
Director
Tenure: 4 yrs 10 mosResigned: 31 Mar 2026
Trevor Bryan Bradley
Director
Tenure: 6 yrs 7 mosResigned: 31 Mar 2026
Davina Jane Walter
Director
Tenure: 7 yrs 1 mosResigned: 31 Mar 2026
Thomas William Challenor
Director
Tenure: 8 yrs 11 mosResigned: 31 Mar 2026
Anna Evelyn Troup
Director
Tenure: 4 yrs 6 mosResigned: 27 Feb 2024
James Martin Long
Director
Tenure: 13 yrs 9 mosResigned: 26 Feb 2020
James Nigel Day Grover
Director
Tenure: 6 yrs 3 mosResigned: 6 Sept 2019
Tenure: 1 yrs 10 mosResigned: 27 Feb 2019
Paul Tennant Yates
Director
Tenure: 1 yrs 6 mosResigned: 31 Oct 2018
Ian Simon Macgregor Russell
Director
Tenure: 10 yrs 4 mosResigned: 31 Oct 2018
Lynn Christine Ruddick
Director
Tenure: 12 yrs 6 mosResigned: 6 Apr 2017
Tenure: 21 yrs 10 mosResigned: 6 Apr 2017
Gordon Robert Hay Smith
Secretary
Tenure: 11 yrs 6 mosResigned: 22 Jul 2014
James Somerville MacLeod
Director
Tenure: 15 yrs 1 mosResigned: 27 Jan 2014
William Ronald Erskine Thomson
Director
Tenure: –Resigned: 17 Dec 2009
Christopher Masters
Director
Tenure: 19 yrs 10 mosResigned: 17 Dec 2009
Sir Malcolm Leslie Rifkind
Director
Tenure: 7 yrs 1 mosResigned: 31 May 2005
Gordon John Humphries
Secretary
Tenure: 7 yrs 9 mosResigned: 30 Jan 2003
Sir Charles Annand Fraser
Director
Tenure: –Resigned: 17 Dec 1998
Tenure: –Resigned: 17 Dec 1998
James Craufuird Roger Inglis
Director
Tenure: –Resigned: 30 Jun 1995
Ian John Paterson Brown
Secretary
Tenure: –Resigned: 20 Apr 1995
Peter Edward Gerald Balfour
Director
Tenure: –Resigned: 19 Dec 1991
