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Philip Black - Director (Irish, 71 years old, born March 1955)
Appointed 13 April 2005, Resigned 31 January 2011
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Resigned
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Josephine Kelly - Director (British, 59 years old, born December 1967)
Appointed 24 July 2019
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Active
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John Monteith - Director (British, 75 years old, born April 1951)
Appointed 20 November 2003, Resigned 01 January 2016
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Resigned
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Michael Moreland - Director (British, 72 years old, born December 1954)
Appointed 01 February 2011, Resigned 31 March 2019
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Resigned
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John Nicholson - Director (British, 88 years old, born May 1938)
Appointed 01 April 1993, Resigned 19 November 2003
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Resigned
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Robert Pollock - Director (British, 78 years old, born April 1948)
Appointed 01 April 1993, Resigned 16 December 2005
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Resigned
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Karl Wilson - Director (British, 62 years old, born September 1964)
Appointed 01 January 2016
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Active
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