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Anna Bielby - Director (British, 48 years old, born October 1978)
Appointed 19 February 2021, Resigned 30 June 2021
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Resigned
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James Brearley - Director (British, 61 years old, born November 1965)
Appointed 18 October 2024, Resigned 07 October 2025
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Resigned
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Andrew Bruce - Director (British, 61 years old, born May 1965)
Appointed 11 January 2001, Resigned 31 December 2019
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Resigned
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William Crooks - Director (British, 77 years old, born May 1949)
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Resigned
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Neil Davis - Director (British, 62 years old, born July 1964)
Appointed 29 February 2012, Resigned 29 May 2015
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Resigned
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David Dyson - Director (British, 68 years old, born August 1958)
Appointed 30 November 2002, Resigned 19 May 2009
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Resigned
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Hugh Gordon - Director (British, 82 years old, born December 1944)
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Resigned
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Robin Gregson - Director (English, 66 years old, born July 1960)
Appointed 20 May 2009, Resigned 05 July 2019
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Resigned
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William Holmes - Director (British, 74 years old, born March 1952)
Appointed 29 February 2012, Resigned 29 May 2015
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Resigned
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Peter Jones - Director (British, 70 years old, born October 1956)
Appointed 23 January 2009, Resigned 31 December 2013
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Resigned
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Oliver Laird - Director (British, 56 years old, born May 1970)
Appointed 15 November 2021, Resigned 11 October 2023
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Resigned
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Frederick Maguire - Director (British, 84 years old, born February 1942)
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Resigned
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Allan Marston - Director (British, 79 years old, born September 1947)
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Resigned
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Owen McLellan - Director (British, 44 years old, born November 1982)
Appointed 01 October 2025
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Active
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Nigel McMinn - Director (British, 58 years old, born December 1968)
Appointed 19 August 2013, Resigned 31 December 2019
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Resigned
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Duncan McPhee - Director (British, 50 years old, born June 1976)
Appointed 19 February 2021, Resigned 04 April 2024
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Resigned
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David Morrow - Director (British, 81 years old, born August 1945)
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Resigned
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James Perrie - Director (British, 64 years old, born July 1962)
Appointed 13 July 2020, Resigned 22 January 2021
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Resigned
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Mark Raban - Director (British, 60 years old, born November 1966)
Appointed 15 July 2019, Resigned 10 January 2024
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Resigned
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Martin Reay - Director (British, 50 years old, born August 1976)
Appointed 10 January 2024, Resigned 07 November 2024
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Resigned
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Brian Schumacher - Director (British, 78 years old, born August 1948)
Appointed 04 November 2003, Resigned 11 November 2003
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Resigned
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Gordon Scott - Director (British, 74 years old, born April 1952)
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Resigned
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Alex Smith - Director (British, 52 years old, born September 1974)
Appointed 23 January 2025
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Active
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Richard Stinson - Director (British, 72 years old, born May 1954)
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Resigned
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Henry Surgenor - Director (British, 82 years old, born August 1944)
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Resigned
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Richard Walker - Director (British, 60 years old, born February 1966)
Appointed 31 December 2019, Resigned 29 June 2020
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Resigned
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Christopher Whitaker - Director (British, 51 years old, born November 1975)
Appointed 04 April 2024, Resigned 22 April 2025
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Resigned
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