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Moira Bowie - Director (British, 74 years old, born November 1952)
Appointed 27 July 2023
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Active
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Gordon Bowser - Director (British, 65 years old, born June 1961)
Appointed 17 May 2023
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Active
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Malcolm Clark - Director (British, 92 years old, born May 1934)
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Resigned
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Edward Denning - Director (British, 80 years old, born August 1946)
Appointed 18 May 2011, Resigned 03 March 2025
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Resigned
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Robert Douglas - Director (British, 78 years old, born July 1948)
Appointed 20 July 2011, Resigned 04 February 2024
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Resigned
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Philip Evans - Director (British, 81 years old, born June 1945)
Appointed 20 July 2011, Resigned 18 July 2012
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Resigned
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Philip Evans - Director (British, 81 years old, born June 1945)
Appointed 01 July 2011, Resigned 10 October 2024
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Resigned
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Philip Evans - Director (British, 81 years old, born June 1945)
Appointed 01 July 2013, Resigned 01 July 2013
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Resigned
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Bevil Granville - Director (British, 82 years old, born April 1944)
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Resigned
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Elizabeth Kennedy - Director (British, 80 years old, born July 1946)
Appointed 21 December 2012, Resigned 31 May 2021
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Resigned
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Cynthia Robinson - Director (British, 75 years old, born June 1951)
Appointed 10 October 2001, Resigned 15 April 2009
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Resigned
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Ian Sedgwick - Director (British, 91 years old, born October 1935)
Appointed 13 March 2002, Resigned 30 September 2010
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Resigned
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James The Lord Hamilton Of Dalzell - Director (British, 88 years old, born February 1938)
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Resigned
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