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Norman Adams - Director (British, 69 years old, born April 1957)
Appointed 17 September 2012, Resigned 31 May 2025
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Resigned
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Brian Agnew - Director (British, 69 years old, born July 1957)
Appointed 01 March 2010, Resigned 28 September 2015
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Resigned
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David Beck - Director (British, 52 years old, born January 1974)
Appointed 07 June 2017, Resigned 30 June 2022
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Resigned
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Brian Campbell - Director (British, 65 years old, born May 1961)
Appointed 21 February 2001, Resigned 26 June 2012
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Resigned
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David Cleland - Director (British, 47 years old, born September 1979)
Appointed 30 January 2012, Resigned 01 December 2023
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Resigned
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Alastair Coey - Director (British, 76 years old, born September 1950)
Appointed 21 January 2005, Resigned 09 November 2021
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Resigned
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Robbie Frawley - Director (Irish, 62 years old, born August 1964)
Appointed 20 May 2021
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Active
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Olwen Griffith Kerr - Director (British, 71 years old, born September 1955)
Appointed 20 June 2019
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Active
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David Hamilton - Director (British, 79 years old, born June 1947)
Appointed 21 February 2001, Resigned 30 June 2006
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Resigned
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Michael Harrison - Director (British, 67 years old, born August 1959)
Appointed 21 February 2001, Resigned 24 February 2026
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Resigned
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Matthew Kennedy - Director (British, 41 years old, born April 1985)
Appointed 29 November 2023
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Active
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Emily Magrath - Director (British, 49 years old, born April 1977)
Appointed 25 July 2023
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Active
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Richard Magrath - Director (British, 49 years old, born November 1977)
Appointed 25 July 2023
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Active
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James McConachie - Director (British, 80 years old, born April 1946)
Appointed 28 September 2015, Resigned 18 March 2021
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Resigned
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Maurice Reid - Director (Irish, 75 years old, born May 1951)
Appointed 18 March 2013, Resigned 17 May 2018
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Resigned
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Steven Thompson - Director (British, 64 years old, born December 1962)
Appointed 24 March 2022
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Active
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Robert Walker - Director (British, 68 years old, born July 1958)
Appointed 21 February 2001, Resigned 11 May 2011
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Resigned
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Lawrence Walker - Director (British, 77 years old, born November 1949)
Appointed 21 February 2001, Resigned 09 December 2004
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Resigned
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