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Kenneth Aitchison - Director (British, 66 years old, born March 1960)
Appointed 10 February 2011, Resigned 04 February 2026
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Resigned
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James Cameron - Director (British, 54 years old, born November 1972)
Appointed 16 March 2026
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Active
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William Haxton - Director (British, 88 years old, born June 1938)
Appointed 09 March 1992, Resigned 30 April 2002
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Resigned
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Elizabeth Haxton - Director (British, 90 years old, born July 1936)
Appointed 09 March 1992, Resigned 30 April 2002
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Resigned
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Stephen Mabbott - Nominee Director (British, 76 years old, born November 1950)
Appointed 09 March 1992, Resigned 09 March 1992
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Resigned
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Ronald Milne - Director (British, 79 years old, born November 1947)
Appointed 11 April 1992, Resigned 01 March 2011
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Resigned
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Diana Overton - Director (British, 53 years old, born February 1973)
Appointed 21 February 2018
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Active
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Brian Reid - Nominee Secretary (British)
Appointed 09 March 1992, Resigned 09 March 1992
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Resigned
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Paul Whitley - Director (British, 64 years old, born March 1962)
Appointed 11 April 1992, Resigned 01 March 2011
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Resigned
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Stephen Wooldridge - Director (British, 65 years old, born June 1961)
Appointed 10 February 2011, Resigned 21 February 2018
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Resigned
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