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Mark Anderson - Director (British, 61 years old, born December 1965)
Appointed 23 February 2010, Resigned 31 May 2012
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Resigned
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Roger Croson - Director (British, 84 years old, born November 1942)
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Resigned
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Alan Eckford - Director (British, 78 years old, born August 1948)
Appointed 29 May 2001, Resigned 26 September 2003
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Resigned
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Patrick Firth - Director (British, 71 years old, born November 1955)
Appointed 27 November 2003, Resigned 03 May 2008
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Resigned
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Jonathan Forster - Director (British, 59 years old, born September 1967)
Appointed 01 June 2012, Resigned 30 April 2025
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Resigned
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William Gardiner - Director (British, 38 years old, born April 1988)
Appointed 01 May 2025
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Active
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Seamus Gillen - Director (British, 67 years old, born January 1959)
Appointed 02 November 2000, Resigned 31 January 2001
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Resigned
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Robert Green - Director (British, 71 years old, born July 1955)
Appointed 23 August 1999, Resigned 23 October 2000
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Resigned
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Alexander Hamilton - Director (British, 101 years old, born May 1925)
Appointed 12 April 1995, Resigned 22 July 1999
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Resigned
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Michael Hampson - Director (British, 68 years old, born May 1958)
Appointed 31 August 2005, Resigned 31 July 2008
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Resigned
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Keith Howell - Director (British, 70 years old, born February 1956)
Appointed 07 March 1991, Resigned 03 February 2000
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Resigned
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Norman MacLennan - Director (British, 75 years old, born May 1951)
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Resigned
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Elliott Mannis - Director (British, 65 years old, born December 1961)
Appointed 02 November 2000, Resigned 05 December 2002
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Resigned
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Joseph Martin - Director (British, 74 years old, born December 1952)
Appointed 25 November 1998, Resigned 31 January 2001
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Resigned
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Stephen McBrierty - Director (British, 65 years old, born February 1961)
Appointed 09 September 1997, Resigned 14 November 2000
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Resigned
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Alastair McDougall - Director (British, 82 years old, born September 1944)
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Resigned
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Charles Morrison - Director (British, 75 years old, born December 1951)
Appointed 15 August 2002, Resigned 31 August 2005
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Resigned
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Alexander Morrison - Director (British, 107 years old, born April 1919)
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Resigned
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Alexander Morrison - Director (British, 78 years old, born March 1948)
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Resigned
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Gordon Morrison - Director (British, 75 years old, born March 1951)
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Resigned
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James Peacock - Director (British, 78 years old, born May 1948)
Appointed 10 January 2000, Resigned 31 January 2001
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Resigned
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Roy Pointer - Director (British, 81 years old, born July 1945)
Appointed 29 May 2001, Resigned 01 February 2002
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Resigned
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William Robertson - Director (British, 93 years old, born December 1933)
Appointed 12 April 1995, Resigned 31 January 2001
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Resigned
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Iain Robertson - Director (British, 77 years old, born October 1949)
Appointed 10 September 2001, Resigned 27 March 2002
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Resigned
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Claire Russell - Director (British, 62 years old, born August 1964)
Appointed 03 May 2008, Resigned 30 September 2025
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Resigned
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Charles Sanderson - Director (British, 93 years old, born April 1933)
Appointed 12 April 1995, Resigned 31 January 2001
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Resigned
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Derek Walmsley - Director (British, 79 years old, born April 1947)
Appointed 08 December 2008, Resigned 28 February 2010
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Resigned
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