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Rowan Black - Director (British, 68 years old, born June 1958)
Appointed 16 December 1997
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Active
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Thomas Clarke - Director (British, 71 years old, born April 1955)
Appointed 27 November 2001, Resigned 30 June 2012
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Resigned
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Mervyn Farley - Director (British, 76 years old, born March 1950)
Appointed 01 July 2010, Resigned 30 June 2015
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Resigned
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David Ferguson - Director (British, 72 years old, born December 1954)
Appointed 01 July 2012
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Active
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David Gallagher - Director (British, 73 years old, born June 1953)
Appointed 01 July 2009
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Active
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James Graham - Director (British, 83 years old, born April 1943)
Appointed 16 December 1997, Resigned 30 June 2009
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Resigned
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Richard Johnston - Director (Australian, 66 years old, born February 1960)
Appointed 01 July 2007, Resigned 30 June 2018
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Resigned
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Donald Ker - Director (British, 76 years old, born June 1950)
Appointed 16 December 1997, Resigned 30 June 2007
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Resigned
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David Kerr - Director (British, 89 years old, born May 1937)
Appointed 16 December 1997, Resigned 17 June 2003
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Resigned
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Kevin Kingston - Director (Irish, 60 years old, born September 1966)
Appointed 16 December 1997, Resigned 30 June 2010
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Resigned
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Evelyn Weir - Director (British, 84 years old, born October 1942)
Appointed 16 December 1997, Resigned 30 June 2015
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Resigned
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George Wood - Director (British, 71 years old, born October 1955)
Appointed 08 September 2010, Resigned 31 October 2017
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Resigned
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