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Victoria Ayre - Director (British, 60 years old, born February 1966)
Appointed 05 November 2020, Resigned 27 February 2023
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Resigned
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Robert Bacon - Director (British, 67 years old, born December 1959)
Appointed 05 November 2020, Resigned 04 March 2024
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Resigned
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Gillian Burns - Director (British, 67 years old, born August 1959)
Appointed 18 November 2013, Resigned 26 June 2017
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Resigned
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Grenville Johnston - Director (British, 81 years old, born January 1945)
Appointed 09 November 1992, Resigned 18 October 1999
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Resigned
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Russell Kew - Director (British, 69 years old, born April 1957)
Appointed 05 November 2020
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Active
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Stephen Mabbott - Nominee Director (British, 76 years old, born November 1950)
Appointed 04 May 1992, Resigned 04 May 1992
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Resigned
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Angus MacDonald - Director (British, 91 years old, born April 1935)
Appointed 04 May 1992, Resigned 15 January 1996
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Resigned
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Graham Miller - Director (British, 75 years old, born October 1951)
Appointed 24 February 2014, Resigned 10 June 2019
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Resigned
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John Nicholson - Director (British, 82 years old, born July 1944)
Appointed 17 January 2000, Resigned 03 November 2008
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Resigned
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Peter Ord - Director (British, 79 years old, born May 1947)
Appointed 03 May 2010, Resigned 24 February 2014
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Resigned
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Mark Pyper - Director (British, 79 years old, born August 1947)
Appointed 08 May 1992, Resigned 14 February 2011
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Resigned
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Brian Reid - Nominee Secretary (British)
Appointed 04 May 1992, Resigned 04 May 1992
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Resigned
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Alastair Stewart - Director (British, 57 years old, born December 1969)
Appointed 10 June 2019, Resigned 09 June 2025
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Resigned
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Ruaraidh Thomas - Director (British, 57 years old, born February 1969)
Appointed 08 March 2026
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Active
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David White - Director (British, 74 years old, born January 1952)
Appointed 05 November 2020, Resigned 08 March 2026
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Resigned
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Colin Whittle - Director (British, 79 years old, born September 1947)
Appointed 08 May 1992, Resigned 09 November 1992
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Resigned
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John Yeoman - Director (British, 72 years old, born March 1954)
Appointed 20 February 2009, Resigned 18 November 2013
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Resigned
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