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Andrew Hall - Director (British, 61 years old, born March 1965)
Appointed 05 August 2013
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Active
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June Lonsdale - Director (British, 71 years old, born May 1955)
Appointed 06 February 2004, Resigned 24 March 2010
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Resigned
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Edward MacAulay - Director (British, 93 years old, born June 1933)
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Resigned
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Anne MacAulay - Director (British, 95 years old, born April 1931)
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Resigned
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Simon MacAulay - Director (British, 66 years old, born June 1960)
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Roderick MacAulay - Director (British, 68 years old, born November 1958)
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Jinesh Mehta - Director (British, 40 years old, born January 1986)
Appointed 03 November 2025
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Active
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Daniel Otterburn - Director (British, 50 years old, born October 1976)
Appointed 14 December 2009, Resigned 31 May 2011
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Resigned
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Martin Street - Director (British, 49 years old, born April 1977)
Appointed 01 January 2025
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Active
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Michael Walsh - Director (British, 52 years old, born June 1974)
Appointed 01 November 2003, Resigned 01 July 2017
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Resigned
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