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Nimesh Akhauri - Director (British, 56 years old, born January 1970)
Appointed 21 January 2025
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Active
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Lesley Ancliff - Director (British, 60 years old, born May 1966)
Appointed 13 August 1999, Resigned 10 November 2005
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Resigned
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Tylan Bahcheli - Director (British, 83 years old, born August 1943)
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Resigned
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Joseph Beal - Director (British, 45 years old, born March 1981)
Appointed 21 March 2022
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Active
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Anthony Bird - Director (British, 62 years old, born August 1964)
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Resigned
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John Callachan - Director (British, 50 years old, born November 1976)
Appointed 21 November 2016
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Active
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Michelle Davies - Director (British, 53 years old, born February 1973)
Appointed 21 March 2022
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Active
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Simon Evans - Director (British, 59 years old, born February 1967)
Appointed 09 June 1997, Resigned 23 August 2004
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Resigned
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Grant Findlay - Director (British, 70 years old, born March 1956)
Appointed 21 November 2016, Resigned 25 February 2017
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Resigned
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Colin Gray - Director (British, 69 years old, born February 1957)
Appointed 10 November 2005, Resigned 21 December 2016
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Resigned
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Simon Keeler - Director (British, 64 years old, born February 1962)
Appointed 19 December 2016, Resigned 29 April 2024
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Resigned
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Julian Lamont - Director (British, 62 years old, born February 1964)
Appointed 31 July 2017
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Active
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John Maddison - Director (British, 82 years old, born January 1944)
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Resigned
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Ian McShane - Director (British, 81 years old, born December 1945)
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Resigned
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James Monteith - Director (British, 72 years old, born September 1954)
Appointed 07 December 1993, Resigned 13 August 1999
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Resigned
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Otto Oosterwijk - Director (Dutch, 58 years old, born September 1968)
Appointed 01 August 2005, Resigned 10 November 2005
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Resigned
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David Perkins - Director (British, 74 years old, born March 1952)
Appointed 01 July 2002, Resigned 05 August 2005
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Resigned
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Brett Trevalyan - Director (British, 67 years old, born November 1959)
Appointed 19 September 2017
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Active
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Paul Wilson - Director (British, 72 years old, born September 1954)
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Resigned
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