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Keith Abercromby - Director (British, 62 years old, born March 1964)
Appointed 22 May 2003, Resigned 11 June 2004
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Resigned
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James Black - Director (British, 62 years old, born July 1964)
Appointed 20 March 2014, Resigned 21 September 2016
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Resigned
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Martin Brown - Director (British, 77 years old, born March 1949)
Appointed 01 July 1993, Resigned 15 May 1998
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Resigned
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Douglas Claisse - Director (British, 92 years old, born October 1934)
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Resigned
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Robert Devey - Director (British, 58 years old, born November 1968)
Appointed 11 December 2006, Resigned 06 July 2009
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Resigned
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John Edwards - Director (British, 71 years old, born June 1955)
Appointed 24 October 2000, Resigned 09 July 2002
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Resigned
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John Ferguson - Director (British, 80 years old, born December 1946)
Appointed 24 July 1992, Resigned 02 September 1993
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Resigned
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Robert Fletcher - Director (British, 62 years old, born June 1964)
Appointed 23 June 2010, Resigned 16 April 2014
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Resigned
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Philip Grant - Director (British, 60 years old, born January 1966)
Appointed 17 August 2006, Resigned 11 December 2006
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Resigned
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Philip Grant - Director (British, 60 years old, born January 1966)
Appointed 21 September 2016, Resigned 10 November 2022
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Resigned
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Philip Hampden-Smith - Director (British, 68 years old, born September 1958)
Appointed 01 October 1992, Resigned 01 January 1994
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Resigned
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John Hiew - Director (British, 62 years old, born June 1964)
Appointed 14 June 2002, Resigned 05 October 2006
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Resigned
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Richard Jones - Director (British, 54 years old, born July 1972)
Appointed 18 June 2012, Resigned 07 December 2015
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Resigned
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Edward Lally - Director (British, 76 years old, born October 1950)
Appointed 24 March 1994, Resigned 31 December 1996
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Resigned
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Stewart Laver - Director (British, 77 years old, born January 1949)
Appointed 19 September 1994, Resigned 20 February 1995
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Resigned
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Peter Lineham - Director (British, 79 years old, born July 1947)
Appointed 19 September 1994, Resigned 08 August 1997
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Resigned
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Heather Logan - Director (British, 69 years old, born September 1957)
Appointed 26 May 2004, Resigned 14 January 2005
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Resigned
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Sean Lowther - Director (British, 66 years old, born June 1960)
Appointed 10 April 2017, Resigned 31 December 2022
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Resigned
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Neil MacHray - Director (British, 57 years old, born August 1969)
Appointed 24 June 2010, Resigned 31 March 2013
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Resigned
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Simon Massey - Director (British, 62 years old, born February 1964)
Appointed 11 July 2013, Resigned 20 March 2014
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Resigned
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Christopher Mathew - Director (Irish, 76 years old, born June 1950)
Appointed 07 March 1995, Resigned 31 March 2001
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Resigned
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Richard May - Director (British, 75 years old, born October 1951)
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Resigned
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Mario Mazzocchi - Director (Italian, 53 years old, born February 1973)
Appointed 09 December 2015, Resigned 20 July 2018
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Resigned
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Paul McNamara - Director (Irish, 60 years old, born September 1966)
Appointed 15 August 2006, Resigned 09 October 2007
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Resigned
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Finbar O'dwyer - Director (Irish, 55 years old, born May 1971)
Appointed 04 September 2008, Resigned 31 December 2008
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Resigned
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Andrew Parsons - Director (British, 61 years old, born January 1965)
Appointed 02 April 2015, Resigned 16 June 2015
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Resigned
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John Phillips - Director (British, 82 years old, born April 1944)
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Resigned
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