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John Aitkin - Director (British, 93 years old, born September 1933)
Appointed 18 March 2002, Resigned 28 August 2006
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Resigned
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Derek Anderson - Director (British, 88 years old, born September 1938)
Appointed 28 February 2003, Resigned 21 June 2006
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Resigned
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Oliver Angus - Director (British, 89 years old, born July 1937)
Appointed 08 March 2004, Resigned 01 March 2010
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Resigned
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James Grant - Director (British, 86 years old, born January 1940)
Appointed 18 March 2002, Resigned 06 May 2008
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Resigned
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William Gunn - Director (Scottish, 83 years old, born March 1943)
Appointed 22 March 2010, Resigned 13 September 2010
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Resigned
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Thomas Henderson - Director (British, 85 years old, born September 1941)
Appointed 18 March 2002, Resigned 22 March 2002
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Resigned
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Robin Hill - Director (British, 67 years old, born March 1959)
Appointed 30 September 2020, Resigned 11 September 2025
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Resigned
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William Lamb - Director (British, 90 years old, born May 1936)
Appointed 11 September 2002, Resigned 30 April 2003
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Resigned
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Ray Licence - Director (British, 80 years old, born February 1946)
Appointed 13 September 2010, Resigned 21 September 2015
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Resigned
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Patricia MacDonald-Malia - Director (British, 80 years old, born August 1946)
Appointed 08 March 2004, Resigned 28 August 2006
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Resigned
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Ian McDonald - Director (British, 64 years old, born February 1962)
Appointed 11 September 2025
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Active
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Simon Mountford - Director (British, 79 years old, born September 1947)
Appointed 21 September 2015, Resigned 30 September 2020
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Resigned
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Kenneth Purslow - Director (British, 95 years old, born July 1931)
Appointed 18 March 2002, Resigned 15 December 2003
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Resigned
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David Richardson - Director (British, 69 years old, born October 1957)
Appointed 09 September 2003, Resigned 06 May 2008
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Resigned
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Patricia Shotton - Director (British, 79 years old, born June 1947)
Appointed 18 March 2002, Resigned 03 May 2003
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Resigned
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Alexandra Stewart - Director (British, 69 years old, born July 1957)
Appointed 05 February 2003, Resigned 27 August 2007
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Resigned
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