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Martin Grant - Director (Irish, 99 years old, born May 1927)
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Resigned
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James Grant - Director (Irish, 69 years old, born June 1957)
Appointed 20 December 2000, Resigned 14 March 2011
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Resigned
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Catherine Grant - Director (British, 97 years old, born May 1929)
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Resigned
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Laurence Grant - Director (British, 73 years old, born December 1953)
Appointed 20 December 2000
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Active
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Chris Hamilton - Director (British, 58 years old, born June 1968)
Appointed 14 July 2014, Resigned 29 April 2022
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Resigned
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John Malovany - Director (British, 75 years old, born March 1951)
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Michael Meanley - Director (British, 60 years old, born September 1966)
Appointed 08 April 2011, Resigned 08 July 2014
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Resigned
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