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James Abbott - Director (British, 52 years old, born March 1974)
Appointed 05 December 2014, Resigned 18 June 2018
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Resigned
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Thomas Campbell - Director (British, 86 years old, born May 1940)
Appointed 26 February 1996, Resigned 13 January 1998
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Resigned
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John Dewar - Director (British, 76 years old, born September 1950)
Appointed 30 November 2009, Resigned 05 December 2014
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Resigned
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Kevin Hayman - Director (British, 79 years old, born May 1947)
Appointed 26 April 2001, Resigned 24 July 2002
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Resigned
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Graham Merricks - Director (British, 88 years old, born September 1938)
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Resigned
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Richard Robinson - Director (British, 78 years old, born October 1948)
Appointed 13 January 1998, Resigned 26 April 2001
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Resigned
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Michael Sheppard - Director (British, 84 years old, born December 1942)
Appointed 24 July 2002, Resigned 30 November 2009
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Resigned
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Michael Swan - Director (Irish, 60 years old, born October 1966)
Appointed 18 June 2018
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Active
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David Turnbull - Director (British, 82 years old, born March 1944)
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Resigned
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Ian Wall - Director (British, 90 years old, born January 1936)
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Resigned
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