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Stuart Bannerman - Director (British, 64 years old, born December 1962)
Appointed 31 August 1990, Resigned 09 April 1991
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Resigned
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Damien Canavan - Director (Irish, 65 years old, born April 1961)
Appointed 18 December 1996, Resigned 05 February 2002
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Resigned
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Pauline Droy Moore - Director (British, 67 years old, born January 1959)
Appointed 01 May 2009, Resigned 31 December 2015
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Resigned
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Ian Galbreath - Director (British, 72 years old, born August 1954)
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Resigned
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Alan Goldby - Director (British, 77 years old, born December 1949)
Appointed 23 August 2001, Resigned 30 November 2009
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Resigned
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Graham Hardie - Director (British)
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Resigned
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Alasdair MacCallum - Director (British, 90 years old, born January 1936)
Appointed 23 August 1991, Resigned 04 September 1996
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Resigned
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Hamish MacKenzie - Director (British, 65 years old, born November 1961)
Appointed 09 April 1991, Resigned 04 November 1992
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Resigned
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David Marsh - Director (British, 64 years old, born January 1962)
Appointed 01 January 2016
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Active
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Rebecca Martin - Director (New Zealander, 55 years old, born September 1971)
Appointed 09 October 2008, Resigned 30 November 2009
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Resigned
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Leigh Masterson - Director (American, 87 years old, born February 1939)
Appointed 22 May 1991, Resigned 04 September 1996
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Resigned
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Leigh Masterson - Director (American, 87 years old, born February 1939)
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Resigned
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Robert McGowan - Director (British, 70 years old, born August 1956)
Appointed 01 September 1995, Resigned 04 September 1996
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Resigned
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Douglas Morrison - Director (British, 82 years old, born October 1944)
Appointed 29 March 1990, Resigned 24 December 1998
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Resigned
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Neil Ray - Director (British, 77 years old, born December 1949)
Appointed 23 August 2001, Resigned 01 May 2009
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Resigned
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James Reid - Director (British, 79 years old, born February 1947)
Appointed 29 March 1990, Resigned 28 March 2003
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Resigned
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Maurice Roberts - Director (British, 74 years old, born February 1952)
Appointed 18 December 1996, Resigned 22 May 2001
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Resigned
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Simon Smoker - Director (British, 64 years old, born July 1962)
Appointed 09 October 2008
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Active
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George Smyth - Director (British, 57 years old, born September 1969)
Appointed 18 December 1996, Resigned 06 January 2005
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Resigned
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