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Michele-Ange Anderson - Director (British, 52 years old, born December 1974)
Appointed 15 December 2005, Resigned 06 June 2006
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Resigned
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Neil Austin - Director (British, 51 years old, born December 1975)
Appointed 01 May 2013
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Active
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William Bruce - Director (British, 85 years old, born February 1941)
Appointed 01 June 1990, Resigned 01 July 1997
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Resigned
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Michael Clarke - Director (British, 78 years old, born September 1948)
Appointed 15 December 2005, Resigned 06 June 2006
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Resigned
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Trevor Dale - Director (British, 71 years old, born June 1955)
Appointed 01 June 2007, Resigned 05 August 2014
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Resigned
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Ian Dalton - Director (British, 69 years old, born February 1957)
Appointed 22 June 2010, Resigned 21 November 2018
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Resigned
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Timothy Davies - Director (British, 64 years old, born July 1962)
Appointed 01 March 2013
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Active
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Ian Henderson - Director (British, 70 years old, born June 1956)
Appointed 01 August 1999, Resigned 05 August 2014
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Resigned
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Christopher Holmes - Director (British, 75 years old, born September 1951)
Appointed 22 June 2010, Resigned 31 July 2013
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Resigned
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Julian Lamont - Director (British, 62 years old, born February 1964)
Appointed 15 December 2005, Resigned 06 June 2006
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Resigned
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James McGawn - Director (British, 88 years old, born May 1938)
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Resigned
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David McGawn - Director (British, 91 years old, born April 1935)
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Resigned
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Eileen Parker - Director (British, 60 years old, born June 1966)
Appointed 01 October 1997, Resigned 18 December 2001
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Resigned
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Peter Robertson - Director (British, 94 years old, born December 1932)
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Resigned
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Andrew Robertson - Director (British, 60 years old, born June 1966)
Appointed 01 June 1990, Resigned 05 August 2014
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Resigned
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Arthur Runciman - Director (British, 80 years old, born September 1946)
Appointed 06 June 2006, Resigned 27 January 2011
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Resigned
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George Scobie - Director (British, 64 years old, born May 1962)
Appointed 22 May 2004, Resigned 05 August 2014
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Resigned
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Ronald Wood - Director (British, 79 years old, born November 1947)
Appointed 22 June 2010, Resigned 01 May 2013
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Resigned
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