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Michael Bland - Director (British, 85 years old, born July 1941)
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Resigned
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Francois Desarmeaux - Director (French, 60 years old, born September 1966)
Appointed 19 July 2000, Resigned 11 December 2000
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Resigned
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Stuart Foulds - Director (British, 72 years old, born August 1954)
Appointed 18 September 2017
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Active
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Christopher Hayden - Director (British, 66 years old, born March 1960)
Appointed 24 January 2001, Resigned 21 June 2011
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Resigned
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Stephen Hood - Director (British, 63 years old, born March 1963)
Appointed 30 August 2007, Resigned 22 April 2008
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Resigned
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Stephen Hood - Director (British, 63 years old, born March 1963)
Appointed 27 January 2015, Resigned 18 September 2017
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Resigned
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Bernard Judge - Director (British, 82 years old, born April 1944)
Appointed 05 November 1999, Resigned 24 January 2001
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Resigned
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Stuart Kerr - Director (South African, 74 years old, born April 1952)
Appointed 28 February 2012, Resigned 01 January 2015
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Resigned
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David Lindsay - Director (British, 80 years old, born September 1946)
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Resigned
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Nicholas Lindsay - Director (British, 78 years old, born October 1948)
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Resigned
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Christopher Lindsay - Director (British, 112 years old, born April 1914)
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Resigned
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Judith Lindsay - Director (British, 80 years old, born January 1946)
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Resigned
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Viktor Metz - Director (German, 59 years old, born October 1967)
Appointed 19 June 2002, Resigned 18 August 2004
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Resigned
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Stuart Mustoe - Director (British, 50 years old, born August 1976)
Appointed 01 January 2014
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Active
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Kuljit Rana - Director (British, 61 years old, born May 1965)
Appointed 15 December 2004, Resigned 30 August 2007
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Resigned
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David Sandford - Director (British, 76 years old, born August 1950)
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Resigned
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Keith Scott - Director (British, 53 years old, born April 1973)
Appointed 20 June 2001, Resigned 01 January 2015
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Resigned
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Steven Williams - Director (British, 76 years old, born July 1950)
Appointed 22 April 2008, Resigned 31 December 2013
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Resigned
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