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Anthony Allen - Director (British, 69 years old, born January 1957)
Appointed 29 February 2008, Resigned 31 December 2009
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Resigned
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Keith Bedell Pearce - Director (British, 80 years old, born March 1946)
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Resigned
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David Belsham - Director (British, 67 years old, born December 1959)
Appointed 12 December 2000, Resigned 07 July 2014
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Resigned
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Neil Berkett - Director (New Zealander, 71 years old, born September 1955)
Appointed 01 July 2002, Resigned 20 June 2003
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Resigned
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Ian Bothamley - Director (British, 52 years old, born August 1974)
Appointed 08 December 2022, Resigned 04 December 2023
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Resigned
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Maria Cassoni - Director (British, 75 years old, born December 1951)
Appointed 30 December 1996, Resigned 06 May 1998
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Resigned
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Alan Cook - Director (British, 73 years old, born September 1953)
Appointed 12 December 2000, Resigned 28 June 2002
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Resigned
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Jeremy Deeks - Director (British, 56 years old, born May 1970)
Appointed 13 January 2014, Resigned 30 March 2018
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Resigned
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John Elbourne - Director (British, 82 years old, born December 1944)
Appointed 27 March 1997, Resigned 11 November 1998
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Resigned
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Richard Everett - Director (British, 61 years old, born April 1965)
Appointed 29 July 2003, Resigned 19 May 2006
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Resigned
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Sean Fitzgerald - Director (British, 61 years old, born January 1965)
Appointed 31 May 2019
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Active
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Peter Hanby - Director (British, 77 years old, born September 1949)
Appointed 25 April 1994, Resigned 30 December 1996
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Resigned
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David Harding - Director (British, 70 years old, born January 1956)
Appointed 17 December 1999, Resigned 30 June 2000
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Resigned
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Rosemary Harris - Director (British, 68 years old, born January 1958)
Appointed 30 October 2006, Resigned 02 February 2007
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Resigned
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Michael Hawes - Director (British, 62 years old, born August 1964)
Appointed 09 October 2017, Resigned 20 February 2019
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Resigned
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Brian Hurd - Director (United Kingdom, 64 years old, born August 1962)
Appointed 04 August 2004, Resigned 02 November 2006
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Resigned
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James Jack - Director (British, 75 years old, born January 1951)
Appointed 29 July 2003, Resigned 30 July 2004
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Resigned
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James Jack - Director (British, 75 years old, born January 1951)
Appointed 13 May 1998, Resigned 12 December 2000
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Resigned
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James Mitchell - Director (British, 86 years old, born August 1940)
Appointed 11 November 1998, Resigned 02 June 1999
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Resigned
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Michael Moores - Director (British, 70 years old, born August 1956)
Appointed 12 December 2000, Resigned 02 September 2002
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Resigned
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Roy Nicolson - Director (British, 82 years old, born June 1944)
Appointed 11 November 1998, Resigned 12 December 2000
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Resigned
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Kelvin Nunn - Director (British, 69 years old, born December 1957)
Appointed 07 April 2010, Resigned 23 August 2013
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Resigned
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Finbar O'dwyer - Director (Irish, 55 years old, born May 1971)
Appointed 05 January 2009, Resigned 24 May 2013
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Resigned
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Jennifer Owens - Director (British, 56 years old, born December 1970)
Appointed 26 June 2018, Resigned 30 November 2022
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Resigned
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Trevor Pullen - Director (British, 78 years old, born November 1948)
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Resigned
|
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William Robertson - Director (British, 73 years old, born October 1953)
Appointed 11 November 1998, Resigned 30 June 1999
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Resigned
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Angus Robertson - Director (British, 73 years old, born August 1953)
Appointed 30 June 1999, Resigned 12 December 2000
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Resigned
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Gary Shaughnessy - Director (British, 60 years old, born February 1966)
Appointed 21 February 2008, Resigned 25 September 2008
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Resigned
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Morag Sheppard - Director (British, 71 years old, born June 1955)
Appointed 22 January 2007, Resigned 31 March 2008
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Resigned
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Gavin Stewart - Director (British, 67 years old, born December 1959)
Appointed 22 June 1999, Resigned 17 December 1999
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Resigned
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Timothy Tookey - Director (British, 64 years old, born July 1962)
Appointed 02 September 2002, Resigned 01 August 2003
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Resigned
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John Warburton - Director (British, 67 years old, born April 1959)
Appointed 20 August 2013, Resigned 22 September 2017
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Resigned
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