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Terry Clark - Director (British, 83 years old, born July 1943)
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Resigned
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Trevor Davies - Director (British, 70 years old, born June 1956)
Appointed 25 February 1995, Resigned 01 April 1997
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Resigned
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Serafine Gottesman - Director (British, 109 years old, born August 1917)
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Resigned
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William Kirkpatrick - Director (British, 77 years old, born October 1949)
Appointed 19 July 2005, Resigned 19 February 2026
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Resigned
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Kevin McNamee - Director (British, 57 years old, born July 1969)
Appointed 19 February 2026
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Active
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John Rainey - Director (British, 75 years old, born January 1951)
Appointed 19 July 2005, Resigned 10 February 2026
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Resigned
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Andrew Wilson - Director (British, 77 years old, born December 1949)
Appointed 01 April 1997, Resigned 19 July 2005
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Resigned
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