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Thomas Austin - Director (British, 90 years old, born November 1936)
Appointed 30 June 1998, Resigned 30 June 2001
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Resigned
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Alistair Borthwick - Director (British, 57 years old, born June 1969)
Appointed 26 July 2019
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Active
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Laura Bugden - Director (British, 63 years old, born January 1963)
Appointed 23 June 2011, Resigned 12 December 2013
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Resigned
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Andrew Cameron - Director (British, 68 years old, born December 1958)
Appointed 09 November 1999, Resigned 31 May 2002
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Resigned
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Louise Evans - Director (British, 53 years old, born July 1973)
Appointed 28 November 2017, Resigned 29 June 2018
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Resigned
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Valentine Flynn - Director (British, 69 years old, born May 1957)
Appointed 09 November 1999, Resigned 31 May 2002
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Resigned
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Grant Foley - Director (British, 54 years old, born October 1972)
Appointed 01 August 2023
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Active
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Duncan Hill - Director (British, 73 years old, born October 1953)
Appointed 20 May 1999, Resigned 22 June 2000
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Resigned
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James Kidwell - Director (British, 64 years old, born March 1962)
Appointed 01 August 2002, Resigned 26 July 2019
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Resigned
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Alan Marsh - Director (British, 77 years old, born August 1949)
Appointed 02 May 2001, Resigned 23 June 2011
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Resigned
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Iain Shaw - Director (British, 80 years old, born June 1946)
Appointed 30 June 1998, Resigned 20 May 1999
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Resigned
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Nicholas Stone - Director (British, 63 years old, born October 1963)
Appointed 26 July 2019, Resigned 31 July 2023
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Resigned
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Alexander Vane - Director (British, 54 years old, born July 1972)
Appointed 12 December 2013, Resigned 18 August 2017
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Resigned
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Derek Walter - Director (British, 78 years old, born March 1948)
Appointed 30 November 2000, Resigned 31 July 2002
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Resigned
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Thomas Young - Director (British, 87 years old, born August 1939)
Appointed 30 June 1998, Resigned 30 November 2000
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Resigned
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