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David Barton - Director (British, 61 years old, born August 1965)
Appointed 23 April 2007, Resigned 20 January 2014
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Resigned
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Graeme Burnett - Director (British, 59 years old, born July 1967)
Appointed 23 August 2021
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Active
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Raymond Cahill - Director (British, 53 years old, born October 1973)
Appointed 23 December 2020
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Active
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Willim Cleland - Director (British, 84 years old, born December 1942)
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Resigned
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Mark Fairweather - Director (British, 84 years old, born August 1942)
Appointed 19 January 2005, Resigned 23 April 2007
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Resigned
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Peter Jester - Director (British, 73 years old, born April 1953)
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Resigned
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Richard Johnston - Director (British, 82 years old, born April 1944)
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Resigned
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Tania Joyce - Director (British, 60 years old, born June 1966)
Appointed 20 January 2014, Resigned 30 September 2016
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Resigned
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Robin Lee - Director (British, 61 years old, born May 1965)
Appointed 20 January 2014, Resigned 11 April 2022
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Resigned
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David Light - Director (British, 62 years old, born February 1964)
Appointed 19 January 2005, Resigned 28 July 2006
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Resigned
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Rosalyn Schofield - Director (British, 70 years old, born September 1956)
Appointed 28 July 2006, Resigned 24 December 2020
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Resigned
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James Watterson - Director (British, 77 years old, born January 1949)
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Resigned
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