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Andrew Briggs - Director (British, 68 years old, born December 1958)
Appointed 23 June 2015, Resigned 17 March 2016
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Resigned
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George Brown - Director (British, 76 years old, born November 1950)
Appointed 01 November 2005, Resigned 30 April 2009
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Resigned
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Neil Bruce - Director (British, 66 years old, born August 1960)
Appointed 17 January 2000, Resigned 04 October 2006
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Resigned
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Lindsey Caldwell - Director (British, 61 years old, born December 1965)
Appointed 23 June 2015
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Active
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Alan Curran - Director (British, 66 years old, born March 1960)
Appointed 30 April 2009, Resigned 30 September 2011
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Resigned
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William Edgar - Director (British, 88 years old, born January 1938)
Appointed 18 May 1999, Resigned 19 May 2004
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Resigned
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Colin Fleming - Director (British, 67 years old, born April 1959)
Appointed 26 July 2006, Resigned 23 June 2015
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Resigned
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Alan Gibson - Director (British, 67 years old, born September 1959)
Appointed 18 November 2004, Resigned 24 March 2005
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Resigned
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Catriona Gifford - Director (Scottish, 68 years old, born November 1958)
Appointed 17 September 2005, Resigned 01 March 2008
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Resigned
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Terence Hill - Director (British, 73 years old, born June 1953)
Appointed 01 September 2003, Resigned 18 November 2004
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Resigned
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Alan Johnstone - Director (British, 63 years old, born August 1963)
Appointed 04 October 2006, Resigned 05 September 2016
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Resigned
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Ian Joy - Director (United Kingdom, 68 years old, born February 1958)
Appointed 17 September 2005, Resigned 24 November 2008
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Resigned
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Philip Massie - Director (British, 71 years old, born December 1955)
Appointed 18 May 1999, Resigned 01 August 2003
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Resigned
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Kenneth McCombie - Director (British , 60 years old, born August 1966)
Appointed 27 April 1999, Resigned 17 September 2005
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Resigned
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Alan McPherson - Director (British, 76 years old, born December 1950)
Appointed 18 May 1999, Resigned 01 September 2003
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Resigned
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Bruce Middleton - Director (British, 57 years old, born September 1969)
Appointed 01 March 2008, Resigned 21 May 2012
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Resigned
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Alastair Moody - Director (British, 54 years old, born January 1972)
Appointed 19 May 2016, Resigned 30 June 2016
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Resigned
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Stephen Nicol - Director (British, 51 years old, born May 1975)
Appointed 21 May 2012
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Active
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Jonathan Oakey - Director (British, 61 years old, born September 1965)
Appointed 15 September 2003, Resigned 26 July 2006
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Resigned
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John Pearson - Director (British, 63 years old, born May 1963)
Appointed 24 March 2005, Resigned 23 June 2015
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Resigned
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John Stewart - Director (British, 77 years old, born April 1949)
Appointed 18 May 1999, Resigned 01 November 2005
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Resigned
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Michael Straughen - Director (British, 76 years old, born February 1950)
Appointed 18 May 1999, Resigned 17 January 2000
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Resigned
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Leslie Thomas - Director (British, 69 years old, born March 1957)
Appointed 19 May 2004, Resigned 17 September 2005
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Resigned
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Gerard Ward - Director (British, 73 years old, born November 1953)
Appointed 24 November 2008, Resigned 30 April 2011
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Resigned
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Robin Watson - Director (British, 59 years old, born February 1967)
Appointed 21 May 2012, Resigned 23 June 2015
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Resigned
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