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Lyle Cubitt - Director (British, 80 years old, born January 1946)
Appointed 26 November 2014, Resigned 24 February 2026
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Resigned
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Colin Dougan - Director (British, 46 years old, born May 1980)
Appointed 26 October 2016
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Active
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David Hassard - Director (British, 62 years old, born August 1964)
Appointed 01 January 2024
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Active
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George Henderson - Director (British, 74 years old, born April 1952)
Appointed 02 April 2003
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Active
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Ronald Kells - Director (British, 90 years old, born July 1936)
Appointed 09 March 1998, Resigned 01 December 2010
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Resigned
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David Mahon - Director (Irish, 70 years old, born March 1956)
Appointed 09 March 1998
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Active
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James McConnell - Director (British, 93 years old, born December 1933)
Appointed 09 March 1998, Resigned 31 March 2003
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Resigned
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Thomas McNeill - Director (British, 71 years old, born August 1955)
Appointed 09 March 1998
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Active
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John Mills - Director (British, 97 years old, born May 1929)
Appointed 26 October 1999, Resigned 04 September 2015
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Resigned
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Hazlett Moore - Director (British, 84 years old, born July 1942)
Appointed 09 March 1998
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Active
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John Nelson - Director (British, 70 years old, born August 1956)
Appointed 09 March 1998, Resigned 10 October 2016
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Resigned
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John Richardson - Director (British, 82 years old, born June 1944)
Appointed 09 March 1998, Resigned 12 October 1999
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Resigned
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John Taylor - Director (British, 72 years old, born October 1954)
Appointed 09 March 1998, Resigned 10 February 2003
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Resigned
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