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David Adams - Director (British, 71 years old, born August 1955)
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Resigned
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Christopher Carroll - Director (British, 73 years old, born May 1953)
Appointed 08 December 2010, Resigned 01 November 2013
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Resigned
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Michael Combes - Director (British, 81 years old, born March 1945)
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Resigned
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Paul Dolman - Director (British, 54 years old, born November 1972)
Appointed 08 December 2010, Resigned 15 March 2021
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Resigned
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Alasdair Douglas - Director (British, 73 years old, born March 1953)
Appointed 23 January 1995, Resigned 30 June 2010
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Resigned
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Andrew Gillen - Director (British, 56 years old, born June 1970)
Appointed 01 January 2024
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Active
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Christopher Hale - Director (British, 71 years old, born September 1955)
Appointed 01 November 2013, Resigned 30 June 2019
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Resigned
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Peter Hill - Director (British, 70 years old, born December 1956)
Appointed 23 January 1995, Resigned 07 July 1997
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Resigned
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David Innes - Director (British, 63 years old, born October 1963)
Appointed 24 May 2006, Resigned 08 December 2010
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Resigned
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Sian Keall - Director (British, 55 years old, born November 1971)
Appointed 01 July 2023, Resigned 31 December 2023
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Resigned
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John Longdon - Director (British, 74 years old, born November 1952)
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Resigned
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Nicholas Moore - Director (British, 67 years old, born January 1959)
Appointed 23 January 1995, Resigned 12 August 2002
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Resigned
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Edmund Reed - Director (British, 55 years old, born June 1971)
Appointed 19 October 2021
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Active
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Kathleen Russ - Director (British, 59 years old, born November 1967)
Appointed 01 July 2019, Resigned 30 June 2023
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Resigned
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Philip Sanderson - Director (British, 57 years old, born April 1969)
Appointed 12 August 2002, Resigned 31 December 2014
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Resigned
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Richard Spedding - Director (British, 55 years old, born August 1971)
Appointed 24 May 2006, Resigned 19 October 2021
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Resigned
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David Strang - Director (British, 70 years old, born May 1956)
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Resigned
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Spencer Summerfield - Director (British, 61 years old, born February 1965)
Appointed 05 February 1998, Resigned 19 October 2021
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Resigned
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Neal Watson - Director (British, 58 years old, born February 1968)
Appointed 12 August 2002, Resigned 30 June 2021
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Resigned
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