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Eric Bell - Director (British, 81 years old, born April 1945)
Appointed 01 September 1999, Resigned 30 April 2005
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Resigned
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Philip Bruce - Director (British, 74 years old, born June 1952)
Appointed 01 March 2005, Resigned 30 June 2015
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Resigned
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Matthew Collins - Director (English,Australian, 54 years old, born May 1972)
Appointed 01 July 2018, Resigned 30 June 2022
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Resigned
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Andrew Forrester - Director (British, 64 years old, born July 1962)
Appointed 01 December 2005, Resigned 30 June 2018
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Resigned
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Keith Grace - Director (British, 70 years old, born November 1956)
Appointed 01 December 2002, Resigned 31 October 2005
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Resigned
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Andrew Gunn - Director (British, 82 years old, born March 1944)
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Resigned
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Ian Henderson - Director (British, 86 years old, born April 1940)
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Resigned
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Stuart Knight - Director (British, 54 years old, born December 1972)
Appointed 31 October 2024
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Active
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Alexander MacKinnon - Director (British, 49 years old, born October 1977)
Appointed 31 October 2024
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Active
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Kevin Matthews - Director (British, 63 years old, born November 1963)
Appointed 16 December 2019, Resigned 31 October 2024
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Resigned
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Neil Miller - Director (British, 53 years old, born August 1973)
Appointed 28 February 2023, Resigned 31 October 2024
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Resigned
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Jean-Claude Pierre - Director (French, 62 years old, born March 1964)
Appointed 15 June 2015, Resigned 22 August 2019
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Resigned
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Arne Strand - Director (British, 77 years old, born June 1949)
Appointed 25 January 1995, Resigned 01 October 1995
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Resigned
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