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Timothy Bowdler - Director (British, 79 years old, born May 1947)
Appointed 01 February 2006, Resigned 31 December 2008
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Resigned
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John Bowman - Director (British, 70 years old, born April 1956)
Appointed 14 March 1997, Resigned 10 September 2001
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Resigned
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Danny Cammiade - Director (British, 66 years old, born April 1960)
Appointed 15 March 2011, Resigned 31 March 2013
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Resigned
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John Fry - Director (British, 69 years old, born January 1957)
Appointed 05 January 2009, Resigned 31 October 2011
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Resigned
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Ashley Highfield - Director (British, 61 years old, born October 1965)
Appointed 01 April 2013, Resigned 05 June 2018
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Resigned
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Bernard Karpinski - Director (British, 75 years old, born August 1951)
Appointed 31 August 1992, Resigned 10 December 1999
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Resigned
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David King - Director (British, 67 years old, born August 1959)
Appointed 01 July 2013, Resigned 31 December 2019
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Resigned
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Mhairi Miller - Director (British, 61 years old, born October 1965)
Appointed 27 August 2003, Resigned 01 February 2006
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Resigned
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Grant Murray - Director (British, 62 years old, born April 1964)
Appointed 03 May 2011, Resigned 15 May 2013
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Resigned
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Stuart Paterson - Director (British, 68 years old, born January 1958)
Appointed 01 February 2006, Resigned 15 March 2011
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Resigned
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Denis Rice - Director (British, 93 years old, born February 1933)
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Resigned
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Edward Stephen - Director (Scots, 84 years old, born April 1942)
Appointed 31 August 1992, Resigned 14 January 2000
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Resigned
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Judith Sutherland - Director (British, 86 years old, born October 1940)
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Resigned
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Charles Villiers - Director (British, 63 years old, born April 1963)
Appointed 14 March 1997, Resigned 20 October 1998
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Resigned
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Iain Wallace - Director (Scottish, 71 years old, born August 1955)
Appointed 01 March 2000, Resigned 01 February 2006
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Resigned
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Campbell Middleton Burness & Dickson - Secretary
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Resigned
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Henderson Boyd Jackson W.S. - Secretary
Appointed 26 July 1992, Resigned 14 March 1997
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Resigned
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