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Alistair Campbell - Nominee Director (British, 72 years old, born February 1954)
Appointed 21 March 2000, Resigned 17 April 2000
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Resigned
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Gordon Duncan - Director (British, 63 years old, born January 1963)
Appointed 31 October 2014
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Active
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Emma Herlihy - Director (British, 48 years old, born January 1978)
Appointed 13 April 2015
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Active
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Iain Matheson - Director (British, 71 years old, born July 1955)
Appointed 17 April 2000, Resigned 13 April 2015
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Resigned
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Ingeborg McNicoll - Director (British, 69 years old, born November 1957)
Appointed 17 April 2000, Resigned 25 July 2008
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Resigned
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Laurence Ormerod - Director (British, 68 years old, born August 1958)
Appointed 07 August 2007, Resigned 20 August 2010
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Resigned
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Patrick Power - Director (British, 75 years old, born October 1951)
Appointed 20 August 2010, Resigned 13 April 2015
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Resigned
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Douglas Simpson - Director (British, 78 years old, born November 1948)
Appointed 20 August 2010, Resigned 31 March 2014
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Resigned
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Julian Voge - Director (British, 68 years old, born February 1958)
Appointed 21 March 2000, Resigned 17 April 2000
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Resigned
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Brodies Ws - Nominee Secretary
Appointed 21 March 2000, Resigned 18 May 2000
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Resigned
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