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Harry Dickson - Director (British, 85 years old, born August 1941)
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Resigned
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Fergus George - Director (British, 78 years old, born January 1948)
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Resigned
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Craig Hutchison - Director (British, 73 years old, born March 1953)
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Resigned
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Ronald Linn - Director (British, 72 years old, born January 1954)
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Resigned
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Richard Mann - Director (British, 68 years old, born November 1958)
Appointed 14 August 2008, Resigned 27 May 2016
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Resigned
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James Mathieson - Director (British, 58 years old, born January 1968)
Appointed 14 August 2008
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Active
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James McCabe - Director (British, 95 years old, born August 1931)
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Resigned
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John Newman - Director (British, 96 years old, born January 1930)
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Resigned
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Francis Newman - Director (British, 63 years old, born June 1963)
Appointed 28 August 1991, Resigned 05 April 1997
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Resigned
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Colin Rankine - Director (British, 63 years old, born December 1963)
Appointed 29 March 2001, Resigned 28 April 2004
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Resigned
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Philip Ryshworth - Director (British, 78 years old, born November 1948)
Appointed 05 April 1997, Resigned 14 August 2008
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Resigned
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James Strachan - Director (British, 87 years old, born March 1939)
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Resigned
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