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Graeme Bissett - Director (British, 68 years old, born February 1958)
Appointed 11 January 1999, Resigned 06 April 2000
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Resigned
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Thomas Farmer - Director (British, 86 years old, born July 1940)
Appointed 06 April 2000, Resigned 19 February 2024
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Resigned
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John Houston - Director (British, 82 years old, born July 1944)
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Resigned
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Robert Huthersall - Director (British, 79 years old, born February 1947)
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Resigned
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Roderick Petrie - Director (British, 70 years old, born April 1956)
Appointed 11 April 2023
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Active
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Aileen Pringle - Director (British, 65 years old, born October 1961)
Appointed 06 April 2000, Resigned 30 June 2008
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Resigned
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