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Fraser Adam - Director (British, 76 years old, born October 1950)
Appointed 01 August 2000, Resigned 31 March 2002
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Resigned
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Rae Angus - Director (British, 79 years old, born April 1947)
Appointed 26 November 1998, Resigned 31 March 2002
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Resigned
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Andrew Armstrong - Director (British, 97 years old, born August 1929)
Appointed 16 January 1991, Resigned 25 November 1994
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Resigned
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David Barber - Director (British, 68 years old, born August 1958)
Appointed 13 September 2007, Resigned 15 March 2013
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Resigned
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Stephen Barker - Director (British, 64 years old, born December 1962)
Appointed 22 March 2012, Resigned 10 March 2014
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Resigned
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Amarjit Basi - Director (British, 64 years old, born September 1962)
Appointed 19 March 2009, Resigned 17 January 2014
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Resigned
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Colin Bayliss - Director (British, 76 years old, born January 1950)
Appointed 28 April 2004, Resigned 13 September 2007
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Resigned
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John Beacham - Director (British, 86 years old, born December 1940)
Appointed 19 June 2006, Resigned 19 June 2011
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Resigned
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John Blowers - Director (British, 69 years old, born February 1957)
Appointed 23 July 2012, Resigned 01 September 2013
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Resigned
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Willem Brandt - Director (Dutch, 76 years old, born July 1950)
Appointed 28 August 1996, Resigned 16 May 1997
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Resigned
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Arnaud Breuillac - Director (French, 68 years old, born July 1958)
Appointed 22 November 2001, Resigned 31 December 2001
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Resigned
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Nigel Brooksby - Director (British, 76 years old, born August 1950)
Appointed 10 March 2011, Resigned 11 October 2016
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Resigned
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Anthony Burke - Director (British, 74 years old, born April 1952)
Appointed 06 December 2007, Resigned 28 March 2023
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Resigned
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David Carr - Director (British, 84 years old, born November 1942)
Appointed 01 April 2002, Resigned 30 September 2003
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Resigned
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Philip Coates - Director (British, 78 years old, born September 1948)
Appointed 12 March 2006, Resigned 17 March 2009
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Resigned
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Michael Conway - Director (British, 72 years old, born September 1954)
Appointed 26 April 2001, Resigned 21 May 2003
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Resigned
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Michael Conway - Director (British, 72 years old, born September 1954)
Appointed 18 February 1999, Resigned 19 August 1999
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Resigned
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Ian Craig - Director (British, 74 years old, born March 1952)
Appointed 06 June 1996, Resigned 22 October 1999
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Resigned
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Michael Cross - Director (British, 72 years old, born December 1954)
Appointed 01 January 2004, Resigned 19 March 2009
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Resigned
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Thomas Crotty - Director (Irish, 70 years old, born April 1956)
Appointed 19 June 2011, Resigned 22 April 2015
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Resigned
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Peter Davidson - Director (British, 56 years old, born August 1970)
Appointed 01 January 2016, Resigned 09 February 2016
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Resigned
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Phil Davie - Director (British, 64 years old, born August 1962)
Appointed 11 June 2009, Resigned 09 December 2009
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Resigned
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Andrew Donovan - Director (British, 70 years old, born July 1956)
Appointed 22 March 2012, Resigned 31 August 2014
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Resigned
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James Dorrian - Director (British, 72 years old, born September 1954)
Appointed 21 April 1998, Resigned 10 January 2001
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Resigned
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David Drury - Director (British, 65 years old, born May 1961)
Appointed 07 May 2013, Resigned 20 January 2016
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Resigned
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Simon Drysdale - Director (British, 67 years old, born June 1959)
Appointed 19 November 1999, Resigned 31 March 2002
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Resigned
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Warren Duncan - Director (British, 74 years old, born June 1952)
Appointed 16 January 1991, Resigned 30 May 1991
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Resigned
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Ian Dundas - Director (British, 77 years old, born June 1949)
Appointed 01 June 2002, Resigned 01 March 2004
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Resigned
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Ian Dundas - Director (British, 77 years old, born June 1949)
Appointed 01 March 1997, Resigned 02 November 1999
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Resigned
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Nicholas Durrington - Director (British, 61 years old, born June 1965)
Appointed 01 May 2021, Resigned 20 January 2025
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Resigned
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Andrew Evans - Director (British, 60 years old, born April 1966)
Appointed 20 March 2008, Resigned 10 September 2009
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Resigned
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Fiona Farmer - Director (British, 68 years old, born October 1958)
Appointed 14 August 2001, Resigned 31 March 2002
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Resigned
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Susan Ferns - Director (British, 66 years old, born October 1960)
Appointed 24 January 2012, Resigned 01 June 2016
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Resigned
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James Finlay - Director (Australian, 73 years old, born November 1953)
Appointed 21 May 2001, Resigned 31 March 2002
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Resigned
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