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Stuart Biggar - Director (British, 75 years old, born May 1951)
Appointed 19 June 2002, Resigned 30 November 2017
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Resigned
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Judith Broughton - Director (British, 64 years old, born February 1962)
Appointed 27 May 2015, Resigned 31 March 2023
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Resigned
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Sharron Bruce - Director (British, 63 years old, born October 1963)
Appointed 19 June 2002, Resigned 13 December 2008
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Resigned
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Colin Bruce - Director (British, 71 years old, born July 1955)
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Resigned
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Bernard Bruce - Director (British, 99 years old, born January 1927)
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Resigned
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Kenneth Bush - Director (British, 111 years old, born April 1915)
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Resigned
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Paul Croker - Director (British, 57 years old, born August 1969)
Appointed 06 March 2019
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Active
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Allan Croose - Director (British, 91 years old, born February 1935)
Appointed 05 July 2006, Resigned 29 May 2013
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Resigned
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Jeffrey Hazel - Director (British, 79 years old, born September 1947)
Appointed 19 June 2002
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Active
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Neil Hindry - Director (British, 61 years old, born October 1965)
Appointed 14 June 2023, Resigned 24 September 2025
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Resigned
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Roger Holloway - Director (British, 58 years old, born December 1968)
Appointed 24 September 2025
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Active
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Douglas Shinn - Director (British, 93 years old, born August 1933)
Appointed 01 September 1993, Resigned 21 February 2006
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Resigned
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Dennis Stafford - Director (British, 76 years old, born February 1950)
Appointed 06 June 2012, Resigned 31 May 2018
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Resigned
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Dennis Stafford - Director (British, 76 years old, born February 1950)
Appointed 12 December 1995, Resigned 10 June 2009
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Resigned
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Audrey Stratford - Director (British, 119 years old, born September 1907)
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Resigned
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