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Alistair Barn - Director (British, 78 years old, born March 1948)
Appointed 02 April 1990, Resigned 03 June 1991
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Resigned
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Peter Brynes - Director (British, 76 years old, born March 1950)
Appointed 01 March 1997, Resigned 06 April 1998
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Resigned
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Elizabeth Clarke - Director (British, 47 years old, born October 1979)
Appointed 01 December 2015, Resigned 28 July 2016
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Resigned
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Elizabeth Clarke - Director (British, 47 years old, born October 1979)
Appointed 01 October 2025
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Active
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Peter Cook - Director (British, 82 years old, born July 1944)
Appointed 29 October 2002, Resigned 31 March 2003
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Resigned
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Roger Croson - Director (British, 84 years old, born November 1942)
Appointed 02 April 1990, Resigned 23 July 1998
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Resigned
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Richard England - Director (British, 83 years old, born December 1943)
Appointed 02 April 1990, Resigned 03 June 1991
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Resigned
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Robert Forrest - Director (British, 89 years old, born April 1937)
Appointed 21 July 1993, Resigned 07 November 1999
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Resigned
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Robert Forrest - Director (British, 89 years old, born April 1937)
Appointed 02 April 1990, Resigned 03 June 1991
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Resigned
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Jonathan Forster - Director (British, 59 years old, born September 1967)
Appointed 24 October 2006, Resigned 30 June 2025
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Resigned
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Seamus Gillen - Director (British, 67 years old, born January 1959)
Appointed 02 April 2001, Resigned 15 October 2002
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Resigned
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Robert Green - Director (British, 71 years old, born July 1955)
Appointed 24 May 2000, Resigned 23 October 2000
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Resigned
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Michael Hampson - Director (British, 68 years old, born May 1958)
Appointed 01 March 2006, Resigned 31 July 2008
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Resigned
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Keith Howell - Director (British, 70 years old, born February 1956)
Appointed 03 June 1991, Resigned 03 February 2000
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Resigned
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Patrick Keith - Director (British, 82 years old, born July 1944)
Appointed 02 April 1990, Resigned 03 June 1991
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Resigned
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Keith Levers - Director (British, 74 years old, born April 1952)
Appointed 03 June 1991, Resigned 30 June 2000
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Resigned
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Norman MacLennan - Director (British, 75 years old, born May 1951)
Appointed 02 October 1989, Resigned 03 June 1991
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Resigned
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Norman MacLennan - Director (British, 75 years old, born May 1951)
Appointed 01 March 1997, Resigned 06 February 1998
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Resigned
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Joseph Martin - Director (British, 74 years old, born December 1952)
Appointed 01 April 1990, Resigned 03 June 1991
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Resigned
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Stephen McBrierty - Director (British, 65 years old, born February 1961)
Appointed 30 June 2000, Resigned 14 November 2000
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Resigned
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Ronald McGraw - Director (British, 87 years old, born July 1939)
Appointed 02 April 1990, Resigned 03 June 1991
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Resigned
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Alexander Morrison - Director (British, 78 years old, born March 1948)
Appointed 02 October 1989, Resigned 02 April 2001
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Resigned
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John Morrison - Director (British, 77 years old, born April 1949)
Appointed 25 July 2000, Resigned 14 June 2001
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Resigned
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Lars Nilsson - Director (Swedish, 81 years old, born April 1945)
Appointed 04 January 2002, Resigned 24 October 2006
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Resigned
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Patrick O'leary - Director (British, 73 years old, born July 1953)
Appointed 31 March 2003, Resigned 31 March 2005
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Resigned
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William Polk - Director (American, 97 years old, born March 1929)
Appointed 18 June 1991, Resigned 12 February 1994
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Resigned
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David Pople - Director (British, 75 years old, born April 1951)
Appointed 30 June 2000, Resigned 29 October 2002
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Resigned
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David Robottom - Director (British, 70 years old, born July 1956)
Appointed 30 June 2000, Resigned 01 May 2001
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Resigned
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Claire Russell - Director (British, 62 years old, born August 1964)
Appointed 28 July 2016, Resigned 30 September 2025
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Resigned
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