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Ronald Ball - Director (British, 75 years old, born October 1951)
Appointed 19 July 1994, Resigned 30 December 1994
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Resigned
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David Birkmyre - Director (British, 74 years old, born August 1952)
Appointed 30 December 1994, Resigned 29 November 2019
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Resigned
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Ulf Bundell - Director (Swedish, 82 years old, born October 1944)
Appointed 19 July 1994, Resigned 30 December 1994
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Resigned
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Richard Gilliland - Director (British, 58 years old, born April 1968)
Appointed 01 July 2024
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Active
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Stephen Howard - Director (British, 65 years old, born March 1961)
Appointed 01 October 2013, Resigned 30 June 2024
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Resigned
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Richard Hudson - Director (British, 59 years old, born November 1967)
Appointed 31 December 2024
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Active
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Robert McClelland - Director (British, 83 years old, born September 1943)
Appointed 30 December 1994, Resigned 30 September 2006
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Resigned
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Harold Montgomery - Director (British, 78 years old, born May 1948)
Appointed 30 December 1994, Resigned 25 September 2020
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Resigned
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Colin Montgomery - Director (British, 50 years old, born July 1976)
Appointed 29 November 2019
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Active
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Harold Montgomery - Director (British, 43 years old, born May 1983)
Appointed 28 April 2020
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Active
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Simon Murphy - Director (British, 54 years old, born August 1972)
Appointed 11 March 2019, Resigned 31 January 2025
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Resigned
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Alan Stubbs - Director (British, 72 years old, born April 1954)
Appointed 22 April 1992, Resigned 19 July 1994
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Resigned
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Alan Thomson - Director (British, 54 years old, born July 1972)
Appointed 27 November 2017, Resigned 08 February 2019
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Resigned
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Eric Turner - Director (British, 80 years old, born May 1946)
Appointed 05 June 1992, Resigned 30 December 1994
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Resigned
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Andrew Ward - Director (British, 75 years old, born September 1951)
Appointed 01 February 2004, Resigned 30 September 2013
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Resigned
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Richard Whittaker - Director (British, 53 years old, born February 1973)
Appointed 05 December 2011, Resigned 26 April 2017
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Resigned
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Peter Worrall - Director (British, 80 years old, born December 1946)
Appointed 22 April 1992, Resigned 02 December 2011
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Resigned
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