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Eileen Brotherton - Director (British, 56 years old, born December 1970)
Appointed 30 March 2023
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Active
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Samuel Chambers - Director (British, 81 years old, born August 1945)
Appointed 06 March 2008, Resigned 10 September 2010
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Resigned
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Neil Donald - Director (British, 77 years old, born August 1949)
Appointed 01 April 1996, Resigned 06 March 2008
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Resigned
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Angus Donald - Director (British, 73 years old, born May 1953)
Appointed 01 April 1996, Resigned 06 March 2008
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Resigned
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Daniel Little - Director (British, 50 years old, born January 1976)
Appointed 31 March 2017
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Active
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Ian MacKie - Director (British, 64 years old, born December 1962)
Appointed 01 October 2012, Resigned 30 June 2016
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Resigned
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Donal Murphy - Director (Irish, 61 years old, born May 1965)
Appointed 06 March 2008, Resigned 03 December 2015
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Resigned
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Edward O'brien - Director (Irish, 56 years old, born March 1970)
Appointed 03 December 2015, Resigned 18 October 2024
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Resigned
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Jonathan Stewart - Director (British, 53 years old, born January 1973)
Appointed 22 January 2009, Resigned 30 September 2012
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Resigned
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John Sturges - Director (British, 93 years old, born September 1933)
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Resigned
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Steven Taylor - Director (British, 67 years old, born September 1959)
Appointed 31 March 2016, Resigned 18 October 2024
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Resigned
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Paul Vian - Director (British, 55 years old, born January 1971)
Appointed 14 October 2010, Resigned 12 February 2015
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Resigned
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