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Kenneth Cockburn - Director (British, 74 years old, born November 1952)
Appointed 23 August 1995, Resigned 30 December 2005
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Resigned
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Samuel Collard - Director (British, 53 years old, born September 1973)
Appointed 11 May 2012, Resigned 03 July 2020
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Resigned
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Gordon Grassick - Director (British, 77 years old, born March 1949)
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Resigned
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Gerard Gurney - Director (British, 58 years old, born August 1968)
Appointed 03 July 2020
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Active
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Thomas Hegarty - Director (British)
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Resigned
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Graeme Hill - Director (British, 62 years old, born January 1964)
Appointed 30 December 2005, Resigned 30 November 2019
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Resigned
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David Horne - Director (British, 64 years old, born July 1962)
Appointed 14 January 1999, Resigned 18 February 1999
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Resigned
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David Lawson - Director (British, 61 years old, born September 1965)
Appointed 11 May 2012, Resigned 07 March 2017
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Resigned
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Michael McGill - Director (British, 58 years old, born February 1968)
Appointed 05 March 2010, Resigned 11 May 2012
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Resigned
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David Murray - Director (British, 75 years old, born October 1951)
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Neil Toulouse - Director (British, 72 years old, born June 1954)
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Resigned
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Harry Vine - Director (British, 79 years old, born June 1947)
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Resigned
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James Wilson - Director (British, 64 years old, born November 1962)
Appointed 25 January 1999, Resigned 18 February 1999
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Resigned
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James Wilson - Director (British, 64 years old, born November 1962)
Appointed 30 December 2005, Resigned 09 May 2011
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Resigned
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