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Hamish Brown - Director (British, 69 years old, born May 1957)
Appointed 03 February 2015, Resigned 31 May 2021
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Resigned
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Derek Farmer - Director (British, 77 years old, born December 1949)
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Resigned
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Andrew Green - Director (British, 88 years old, born May 1938)
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Resigned
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Andrew King - Director (British, 61 years old, born January 1965)
Appointed 29 July 2016, Resigned 28 September 2018
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Resigned
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Hamish Michie - Director (British, 59 years old, born July 1967)
Appointed 03 February 2015
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Active
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Giles Robbins - Director (British, 66 years old, born August 1960)
Appointed 14 February 2001, Resigned 29 July 2016
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Resigned
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Geoffrey Rowan - Director (British, 76 years old, born April 1950)
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Resigned
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David Sher - Director (British, 43 years old, born July 1983)
Appointed 29 July 2016
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Active
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Victor Sher - Director (British, 79 years old, born January 1947)
Appointed 15 March 2002, Resigned 03 February 2015
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Resigned
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