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William Anderson - Director (British, 94 years old, born March 1932)
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Resigned
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Athol Angus - Director (British, 86 years old, born November 1940)
Appointed 20 December 1989, Resigned 28 February 2005
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Resigned
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Iain Cormack - Director (British, 58 years old, born March 1968)
Appointed 12 February 2002, Resigned 14 June 2006
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Resigned
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John Crabbie - Director (British, 86 years old, born May 1940)
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Resigned
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Frederick Craig - Director (British, 83 years old, born May 1943)
Appointed 06 January 2009, Resigned 26 May 2011
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Resigned
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Alastair Crawford - Director (British)
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Resigned
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Thomas Dutton - Director (British, 98 years old, born July 1928)
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Resigned
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Robert Gill - Director (Scottish, 79 years old, born December 1947)
Appointed 09 September 1991, Resigned 10 July 1992
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Resigned
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Paul Goldman - Director (British, 73 years old, born December 1953)
Appointed 04 November 2002, Resigned 15 October 2003
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Resigned
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Brian Henry - Director (British, 87 years old, born April 1939)
Appointed 20 March 1998, Resigned 30 January 2006
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Resigned
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Timothy Kidner - Director (British, 78 years old, born December 1948)
Appointed 20 March 2000, Resigned 05 January 2006
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Resigned
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Michael Longstaffe - Director (British, 64 years old, born April 1962)
Appointed 26 May 2011, Resigned 31 May 2022
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Resigned
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David Marriott - Director (British, 62 years old, born March 1964)
Appointed 31 May 2022, Resigned 03 March 2023
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Resigned
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David Robertson - Director (British, 66 years old, born July 1960)
Appointed 20 March 2000, Resigned 06 January 2009
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Resigned
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Teresa Thomson - Director (British, 56 years old, born April 1970)
Appointed 08 June 2006, Resigned 29 November 2013
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Resigned
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Eric Verden-Anderson - Director (British, 90 years old, born January 1936)
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Resigned
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Keith Verden-Anderson - Director (British, 59 years old, born August 1967)
Appointed 31 May 2022
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Active
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Andrew Welton - Director (British, 80 years old, born June 1946)
Appointed 01 April 1992, Resigned 31 October 1996
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Resigned
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Keith Wilson - Director (British, 58 years old, born September 1968)
Appointed 25 February 2005, Resigned 05 January 2006
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Resigned
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Thomas Wilson - Director (British, 81 years old, born December 1945)
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Resigned
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