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Michele-Ange Anderson - Director (British, 52 years old, born December 1974)
Appointed 18 March 2005, Resigned 07 December 2007
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Resigned
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Neil Austin - Director (British, 51 years old, born December 1975)
Appointed 01 May 2013, Resigned 21 February 2023
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Resigned
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Michael Clarke - Director (British, 78 years old, born September 1948)
Appointed 18 March 2005, Resigned 01 September 2006
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Resigned
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Timothy Davies - Director (British, 64 years old, born July 1962)
Appointed 01 March 2013, Resigned 12 January 2021
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Resigned
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Norman Fraser - Director (British, 76 years old, born January 1950)
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Resigned
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Annette Fraser - Director (British, 76 years old, born May 1950)
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Resigned
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Ian Henderson - Director (British, 70 years old, born June 1956)
Appointed 01 September 2006, Resigned 22 June 2010
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Resigned
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Christopher Holmes - Director (British, 75 years old, born September 1951)
Appointed 22 June 2010, Resigned 31 July 2013
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Resigned
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Stephen Hughes - Director (British, 57 years old, born January 1969)
Appointed 21 February 2023
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Active
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David Keith - Director (British, 70 years old, born September 1956)
Appointed 01 November 2005, Resigned 01 November 2006
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Resigned
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Douglas Lauder - Director (British, 75 years old, born September 1951)
Appointed 17 August 1992, Resigned 22 June 2010
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Resigned
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Andrew Robertson - Director (British, 60 years old, born June 1966)
Appointed 01 September 2006, Resigned 22 June 2010
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Resigned
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Stephen Vickers - Director (British, 53 years old, born February 1973)
Appointed 18 March 2005, Resigned 01 September 2006
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Resigned
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Ronald Wood - Director (British, 79 years old, born November 1947)
Appointed 22 June 2010, Resigned 01 May 2013
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Resigned
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