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Robert Baldock - Director (British, 76 years old, born April 1950)
Appointed 31 March 2004, Resigned 30 June 2015
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Resigned
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David Brand - Director (British, 53 years old, born November 1973)
Appointed 15 February 2019
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Active
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Kenneth Dickson - Director (British, 106 years old, born July 1920)
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Resigned
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Andrew Jarmain - Director (British, 61 years old, born January 1965)
Appointed 01 December 2004
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Active
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Heather McCallum - Director (British, 57 years old, born February 1969)
Appointed 01 July 2015
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Active
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Albert Medhurst - Director (British, 94 years old, born April 1932)
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Resigned
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Noel Murphy - Director (Irish, 58 years old, born October 1968)
Appointed 16 November 2012, Resigned 01 February 2018
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Resigned
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John Nicoll - Director (British, 82 years old, born March 1944)
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Resigned
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Christopher Oliver - Director (British, 65 years old, born September 1961)
Appointed 21 November 1996, Resigned 31 December 1998
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Resigned
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Catherine Pocock - Director (British, 78 years old, born May 1948)
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Resigned
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