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William Adamson - Director (British, 76 years old, born March 1950)
Appointed 14 February 2000
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Active
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Stephen Baird - Director (British, 59 years old, born June 1967)
Appointed 20 February 2004
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Active
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John Beggs - Director (British, 82 years old, born November 1944)
Appointed 27 January 2004, Resigned 30 January 2007
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Resigned
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Martin Carvill - Director (British, 60 years old, born May 1966)
Appointed 01 February 2007, Resigned 13 October 2025
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Resigned
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Robert Fleck - Director (British, 81 years old, born September 1945)
Appointed 01 February 2007, Resigned 13 October 2025
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Resigned
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David Gibson - Director (British, 75 years old, born March 1951)
Appointed 27 January 2004, Resigned 13 October 2025
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Resigned
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William Hanna - Director (British, 67 years old, born December 1959)
Appointed 14 February 2000, Resigned 02 February 2011
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Resigned
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Robert Harkness - Director (British, 75 years old, born December 1951)
Appointed 27 January 2004, Resigned 30 January 2007
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Resigned
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Mark Lyttle - Director (British, 60 years old, born April 1966)
Appointed 27 January 2004, Resigned 30 January 2007
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Resigned
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Peter McLernon - Director (Irish, 80 years old, born April 1946)
Appointed 27 January 2004
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Active
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John McNeill - Director (British, 68 years old, born February 1958)
Appointed 27 January 2004, Resigned 01 August 2005
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Resigned
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Austin Shaw - Director (British, 73 years old, born August 1953)
Appointed 14 February 2000
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Active
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Alex Thompson - Director (British, 77 years old, born May 1949)
Appointed 01 February 2007, Resigned 14 February 2017
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Resigned
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Alex Thompson - Director (British, 77 years old, born May 1949)
Appointed 07 October 2025
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Active
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Samuel Wallace - Director (Northern Irish, 82 years old, born December 1944)
Appointed 01 February 2007, Resigned 01 May 2020
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Resigned
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Samuel Wharry - Director (British, 65 years old, born April 1961)
Appointed 14 February 2000, Resigned 10 February 2004
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Resigned
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