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James Birnie - Director (British, 67 years old, born February 1959)
Appointed 27 November 2017, Resigned 30 November 2018
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Resigned
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Eloy Cardozo - Director (Indian, 53 years old, born May 1973)
Appointed 15 March 2019
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Active
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Duncan McDougall - Director (British, 63 years old, born July 1963)
Appointed 22 December 2005, Resigned 30 September 2014
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Resigned
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Mark Penman - Director (British, 56 years old, born September 1970)
Appointed 25 April 2012, Resigned 15 March 2019
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Resigned
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Alan Rodger - Director (British, 69 years old, born December 1957)
Appointed 22 December 2005, Resigned 08 January 2016
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Resigned
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