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Kenneth Cockburn - Director (British, 74 years old, born November 1952)
Appointed 31 January 2000, Resigned 30 December 2005
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Resigned
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George Freeland - Director (British, 75 years old, born December 1951)
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Resigned
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Angus Grossart - Director (British, 89 years old, born April 1937)
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Resigned
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David Horne - Director (British, 64 years old, born July 1962)
Appointed 14 January 1999, Resigned 18 February 1999
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Resigned
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James MacDonald - Director (British, 78 years old, born November 1948)
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Resigned
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Michael McGill - Director (British, 58 years old, born February 1968)
Appointed 10 January 2007
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Active
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David Murray - Director (British, 75 years old, born October 1951)
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Harvey Rose - Director (British, 89 years old, born June 1937)
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Resigned
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Ian Tudhope - Director (British, 69 years old, born January 1957)
Appointed 30 January 1995, Resigned 03 December 2009
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Resigned
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James Wilson - Director (British, 64 years old, born November 1962)
Appointed 30 January 1996, Resigned 09 May 2011
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Resigned
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