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David Borthwick - Director (British, 86 years old, born July 1940)
Appointed 07 February 2006, Resigned 14 March 2018
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Resigned
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Kiyoshi Fujii - Director (Japan, 62 years old, born October 1964)
Appointed 20 June 2006, Resigned 01 July 2008
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Resigned
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Steven Fyfe - Director (Scottish, 57 years old, born October 1969)
Appointed 10 November 2009, Resigned 15 September 2021
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Resigned
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David Hawkins - Director (American, 70 years old, born January 1956)
Appointed 10 November 2009, Resigned 23 June 2010
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Resigned
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Keith Kirkcaldy - Director (British, 71 years old, born September 1955)
Appointed 11 November 2014, Resigned 08 September 2020
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Resigned
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John Langham - Director (British, 75 years old, born December 1951)
Appointed 07 February 2006
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Active
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John Lewis - Director (British, 51 years old, born November 1975)
Appointed 01 April 2013, Resigned 20 October 2016
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Resigned
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Alan O'reilly - Director (Scottish, 63 years old, born February 1963)
Appointed 10 November 2009, Resigned 10 November 2018
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Resigned
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Donald Quilliam - Director (British, 76 years old, born May 1950)
Appointed 07 February 2006, Resigned 01 July 2019
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Resigned
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Kazuma Tsukada - Director (Japanese, 55 years old, born December 1971)
Appointed 01 July 2008, Resigned 23 June 2010
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Resigned
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