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Keith Abercromby - Director (British, 62 years old, born March 1964)
Appointed 27 March 2003, Resigned 17 October 2005
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Resigned
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Jacques Bezuidenhout - Director (British, 51 years old, born January 1975)
Appointed 11 April 2025
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Active
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James Black - Director (British, 62 years old, born July 1964)
Appointed 22 November 2013, Resigned 25 June 2016
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Resigned
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James Clatworthy - Director (British, 59 years old, born June 1967)
Appointed 01 January 2011, Resigned 29 February 2016
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Resigned
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Roger Corley - Director (British, 93 years old, born April 1933)
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Resigned
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Andrew Davis - Director (British, 61 years old, born December 1965)
Appointed 31 March 2013, Resigned 22 November 2013
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Resigned
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Joanne Dawson - Director (British, 64 years old, born May 1962)
Appointed 24 February 2006, Resigned 24 June 2009
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Resigned
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Robert Devey - Director (British, 58 years old, born November 1968)
Appointed 28 September 2006, Resigned 24 June 2009
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Resigned
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John Edwards - Director (British, 71 years old, born June 1955)
Appointed 18 June 2001, Resigned 24 February 2006
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Resigned
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Susan Fogarty - Director (British, 84 years old, born February 1942)
Appointed 19 April 1995, Resigned 04 August 2000
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Resigned
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Eric Hodson - Director (British, 90 years old, born February 1936)
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Resigned
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Trevor Leonard - Director (United Kingdom, 67 years old, born November 1959)
Appointed 24 June 2009, Resigned 31 December 2010
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Resigned
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Sean Lowther - Director (British, 66 years old, born June 1960)
Appointed 24 June 2016, Resigned 31 December 2022
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Resigned
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Neil MacHray - Director (British, 57 years old, born August 1969)
Appointed 28 May 2010, Resigned 31 March 2013
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Resigned
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Richard McIntyre - Director (British, 60 years old, born September 1966)
Appointed 31 December 2022, Resigned 11 April 2025
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Resigned
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Douglas Morpeth - Director (British, 102 years old, born June 1924)
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Resigned
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Ian Price - Director (British, 61 years old, born April 1965)
Appointed 05 December 2018, Resigned 10 July 2019
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Resigned
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Lee Roberts - Director (British, 50 years old, born May 1976)
Appointed 10 July 2019
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Active
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John Spellman - Director (British, 60 years old, born August 1966)
Appointed 17 October 2005, Resigned 08 September 2006
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Resigned
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John Van Der Wielen - Director (Australian, 60 years old, born March 1966)
Appointed 24 June 2009, Resigned 28 May 2010
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Resigned
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Peter Veale - Director (British, 70 years old, born February 1956)
Appointed 04 August 2000, Resigned 20 March 2009
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Resigned
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Robert Walther - Director (British, 83 years old, born July 1943)
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Resigned
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Roland Ward - Director (British, 81 years old, born June 1945)
Appointed 31 January 1996, Resigned 27 March 2003
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Resigned
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Marie Williams - Director (British, 47 years old, born November 1979)
Appointed 10 March 2016, Resigned 05 December 2018
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Resigned
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Hbos Secretaries Limited - Secretary
Appointed 28 December 2007, Resigned 14 July 2008
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Resigned
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