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David Baldock - Director (British, 76 years old, born September 1950)
Appointed 25 October 2010
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Active
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Ewen Cameron - Director (British, 77 years old, born November 1949)
Appointed 01 November 2009
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Active
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Edward Cumming-Bruce - Director (British, 68 years old, born June 1958)
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Resigned
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James Edmondson - Director (British, 78 years old, born March 1948)
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Adam Goodison - Director (British, 61 years old, born February 1965)
Appointed 14 December 2006, Resigned 20 November 2008
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Resigned
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Andrew Hugh Smith - Director (British, 95 years old, born September 1931)
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Resigned
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Constance Raven - Director (British, 96 years old, born July 1930)
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Ailleen Stanley - Director (British, 100 years old, born November 1926)
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Resigned
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Andrew Stewart Roberts - Director (British, 95 years old, born February 1931)
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Resigned
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Hugh Younger - Director (British, 68 years old, born March 1958)
Appointed 01 November 2004
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Active
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Smith & Williamson Limited - Secretary
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Resigned
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