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Stephen Cairns - Director (British, 80 years old, born September 1946)
Appointed 02 May 1996, Resigned 19 May 2008
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Resigned
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Edmund Critchley - Director (British, 95 years old, born December 1931)
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Resigned
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Alan Hearn - Director (British, 79 years old, born September 1947)
Appointed 02 May 1996, Resigned 08 June 2010
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Resigned
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Sean Holly - Director (British, 65 years old, born September 1961)
Appointed 13 November 2012
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Active
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Andrew Howcroft - Director (British, 80 years old, born January 1946)
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Resigned
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Patrick Keating - Director (British, 65 years old, born April 1961)
Appointed 30 June 2005, Resigned 24 June 2009
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Resigned
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Anthony McEvoy - Director (British, 63 years old, born May 1963)
Appointed 19 May 2008, Resigned 13 November 2012
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Resigned
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George McLauchlan - Director (British, 61 years old, born March 1965)
Appointed 08 June 2010, Resigned 13 November 2012
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Resigned
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Michael Small - Director (Other, 73 years old, born June 1953)
Appointed 02 May 1996, Resigned 13 November 2012
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Resigned
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Roger Smith - Director (British, 80 years old, born March 1946)
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Resigned
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Douglas Stewart - Director (British, 80 years old, born June 1946)
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Resigned
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Douglas Watt - Director (British, 93 years old, born March 1933)
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Resigned
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