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Patrick Acton - Director (British, 36 years old, born May 1990)
Appointed 28 April 2021, Resigned 02 February 2025
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Resigned
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Colin Addison - Director (British, 68 years old, born April 1958)
Appointed 06 February 2011, Resigned 02 February 2014
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Resigned
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John Allen - Director (British, 50 years old, born April 1976)
Appointed 28 March 2017, Resigned 31 March 2021
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Resigned
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Ian Anderson - Director (British, 90 years old, born December 1936)
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Resigned
|
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Brian Anderson - Director (British, 54 years old, born July 1972)
Appointed 03 February 2002, Resigned 06 February 2005
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Resigned
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Alwyn Armour - Director (British, 60 years old, born October 1966)
Appointed 06 February 2005, Resigned 03 February 2008
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Resigned
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Alwyn Armour - Director (British, 60 years old, born October 1966)
Appointed 31 January 2010, Resigned 03 February 2013
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Resigned
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William Armstrong - Director (British, 88 years old, born August 1938)
Appointed 04 February 1991, Resigned 19 March 1992
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Resigned
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William Arnott - Director (British, 71 years old, born March 1955)
Appointed 31 January 1993, Resigned 04 February 1996
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Resigned
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William Arnott - Director (British, 71 years old, born March 1955)
Appointed 02 February 2014, Resigned 04 February 2018
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Resigned
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Angus Baillie - Director (Scottish, 82 years old, born November 1944)
Appointed 03 February 1992, Resigned 05 February 1995
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Resigned
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John Ballard - Director (British, 77 years old, born April 1949)
Appointed 06 February 2000, Resigned 01 February 2004
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Resigned
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John Ballard - Director (British, 77 years old, born April 1949)
Appointed 04 February 1996, Resigned 31 January 1999
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Resigned
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James Biggar - Director (British, 41 years old, born June 1985)
Appointed 02 February 2025
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Active
|
|
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Julia Bird - Director (Irish, 89 years old, born July 1937)
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Resigned
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|
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Julia Bird - Director (Irish, 89 years old, born July 1937)
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Resigned
|
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Christopher Bishop - Director (British, 47 years old, born July 1979)
Appointed 01 February 2015, Resigned 04 February 2018
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Resigned
|
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Christopher Bishop - Director (British, 47 years old, born July 1979)
Appointed 02 February 2025
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Active
|
|
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John Blackburn - Director (British, 69 years old, born October 1957)
Appointed 03 February 2008, Resigned 01 February 2009
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Resigned
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John Blackburn - Director (British, 69 years old, born October 1957)
Appointed 31 March 2021, Resigned 04 February 2024
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Resigned
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John Blackburn - Director (British, 69 years old, born October 1957)
Appointed 03 February 2013, Resigned 02 February 2014
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Resigned
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Ewan Brewis - Director (British, 70 years old, born September 1956)
Appointed 02 February 1997, Resigned 06 February 2000
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Resigned
|
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David Brown - Director (British, 90 years old, born March 1936)
Appointed 06 February 2000, Resigned 02 February 2003
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Resigned
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|
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David Brown - Director (British, 90 years old, born March 1936)
Appointed 06 February 1994, Resigned 02 February 1997
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Resigned
|
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Eustace Burke - Director (Irish, 45 years old, born October 1981)
Appointed 03 February 2020, Resigned 31 March 2021
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Resigned
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Louis Byrne - Director (Irish, 77 years old, born September 1949)
Appointed 05 February 2012, Resigned 31 January 2016
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Resigned
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Louis Byrne - Director (Irish, 77 years old, born September 1949)
Appointed 01 May 2017, Resigned 04 February 2018
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Resigned
|
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Robert Campbell - Director (British, 95 years old, born October 1931)
Appointed 03 February 1992, Resigned 03 February 2002
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Resigned
|
|
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Ewen Campbell - Director (Scottish, 54 years old, born November 1972)
Appointed 05 February 2023, Resigned 01 February 2026
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Resigned
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|
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Andrew Carter - Director (British, 71 years old, born November 1955)
Appointed 31 March 2021, Resigned 04 February 2024
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Resigned
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Peter Chapman - Director (British, 69 years old, born June 1957)
Appointed 13 February 2022, Resigned 02 February 2025
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Resigned
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Peter Chapman - Director (British, 69 years old, born June 1957)
Appointed 20 March 2026
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Active
|
|
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Alan Cheney - Director (British, 55 years old, born September 1971)
Appointed 02 February 2014, Resigned 05 February 2023
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Resigned
|
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Willaim Chrystal - Director (British, 44 years old, born October 1982)
Appointed 03 February 2019, Resigned 13 February 2022
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Resigned
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