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James Humphrey - Director (British, 88 years old, born May 1938)
Appointed 30 November 2008
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Active
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David Leslie - Director (British, 83 years old, born February 1943)
Appointed 30 November 2008, Resigned 13 October 2019
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Resigned
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Thomas MacKay Of Ardoch - Director (British, 80 years old, born January 1946)
Appointed 30 November 2008
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Active
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Ainslie Nairn - Director (British, 96 years old, born September 1930)
Appointed 30 November 2008, Resigned 13 January 2011
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Resigned
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Gordon Prestoungrange Baron Of Prestoungrange - Director (British, 89 years old, born December 1937)
Appointed 14 September 2006, Resigned 30 November 2008
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Resigned
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Michael Spens - Director (British, 87 years old, born October 1939)
Appointed 30 November 2008, Resigned 28 March 2014
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Resigned
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Susan Stirling-Aird - Director (British, 81 years old, born July 1945)
Appointed 30 November 2008
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Active
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