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Minesh Amin - Director (British, 50 years old, born September 1976)
Appointed 03 November 1996, Resigned 20 October 1999
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Resigned
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Louise Bartlett - Director (British, 57 years old, born December 1969)
Appointed 26 March 2002, Resigned 19 May 2008
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Resigned
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Angus Hanton - Director (British, 67 years old, born December 1959)
Appointed 15 May 2020
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Active
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John Leslie - Director (British, 79 years old, born August 1947)
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Resigned
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Roger Martin - Director (British, 62 years old, born March 1964)
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Resigned
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Simon Martin - Director (British, 63 years old, born March 1963)
Appointed 03 October 2002, Resigned 31 December 2023
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Resigned
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Lucy McIlhinney - Director (British, 54 years old, born October 1972)
Appointed 01 September 2005, Resigned 30 June 2011
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Resigned
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Timothy McIlhinney - Director (British, 52 years old, born August 1974)
Appointed 01 September 2005, Resigned 11 November 2013
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Resigned
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Duncan McNair - Director (United Kingdom, 48 years old, born July 1978)
Appointed 11 November 2013, Resigned 09 April 2020
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Resigned
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John Thomson - Director (British, 72 years old, born May 1954)
Appointed 02 September 1997, Resigned 26 March 2002
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Resigned
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Andrew Tonkin - Director (British, 68 years old, born January 1958)
Appointed 02 September 1997, Resigned 18 August 2006
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Resigned
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Rita Vaughan - Director (British, 85 years old, born June 1941)
Appointed 03 August 1999, Resigned 26 April 2002
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Resigned
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Peter Waldron - Director (British, 78 years old, born April 1948)
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Resigned
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Patrick White - Director (British, 76 years old, born June 1950)
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Resigned
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