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Mark Adamson - Director (British, 68 years old, born August 1958)
Appointed 23 June 2004, Resigned 03 December 2008
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Resigned
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John Beattie - Director (British, 70 years old, born March 1956)
Appointed 06 April 2009, Resigned 26 October 2010
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Resigned
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Andrew Blackman - Director (British, 58 years old, born May 1968)
Appointed 26 October 2010, Resigned 30 April 2021
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Resigned
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Paul Blackmur - Director (British, 54 years old, born June 1972)
Appointed 05 January 2022, Resigned 31 October 2022
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Resigned
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Maurice Brunet - Director (British, 68 years old, born February 1958)
Appointed 15 March 2005, Resigned 06 April 2009
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Resigned
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Robert Chadwick - Director (British, 78 years old, born May 1948)
Appointed 27 July 1998, Resigned 25 November 1998
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Resigned
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Stephen Connor - Director (British, 64 years old, born January 1962)
Appointed 19 February 1998, Resigned 26 October 2010
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Resigned
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Cathryn Cooney - Director (British, 62 years old, born January 1964)
Appointed 06 April 1999, Resigned 05 September 2008
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Resigned
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Peter Dornan - Director (British, 71 years old, born September 1955)
Appointed 11 September 2001, Resigned 07 November 2005
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Resigned
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Steven Goddard - Director (British, 60 years old, born June 1966)
Appointed 26 October 2010, Resigned 31 October 2022
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Resigned
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Adrian Grace - Director (British, 63 years old, born May 1963)
Appointed 04 June 2010, Resigned 26 October 2010
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Resigned
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Graham Hickling - Director (British, 60 years old, born April 1966)
Appointed 06 April 2009, Resigned 26 October 2010
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Resigned
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Graham Hickling - Director (British, 60 years old, born April 1966)
Appointed 22 November 2010, Resigned 19 October 2023
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Resigned
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Iain Horn - Director (British, 66 years old, born April 1960)
Appointed 02 April 2002, Resigned 10 September 2004
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Resigned
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Peter Jones - Director (British, 61 years old, born May 1965)
Appointed 01 January 2021, Resigned 29 October 2022
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Resigned
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Daniel Joselyn - Director (British, 55 years old, born August 1971)
Appointed 02 March 2022, Resigned 31 October 2022
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Resigned
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Feilim MacKle - Director (Irish, 59 years old, born July 1967)
Appointed 06 April 2009, Resigned 29 March 2010
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Resigned
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Deidre McGrath - Director (Australian, 58 years old, born June 1968)
Appointed 01 November 2022, Resigned 31 March 2025
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Resigned
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Mark Pattison - Director (British, 52 years old, born December 1974)
Appointed 01 July 2021, Resigned 31 October 2022
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Resigned
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John Quinlivan - Director (British American, 61 years old, born July 1965)
Appointed 23 July 2001, Resigned 06 April 2009
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Resigned
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William Robertson - Director (British, 73 years old, born October 1953)
Appointed 23 May 2002, Resigned 13 July 2004
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Resigned
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Gillian Scott - Director (British, 61 years old, born November 1965)
Appointed 13 August 2009, Resigned 26 October 2010
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Resigned
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Ronald Smith - Director (British, 78 years old, born July 1948)
Appointed 01 May 1996, Resigned 05 September 2000
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Resigned
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Nina Stevenson - Director (British, 56 years old, born August 1970)
Appointed 27 March 2015, Resigned 30 January 2018
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Resigned
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John Steward - Director (British, 80 years old, born February 1946)
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Resigned
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Margaret Steward - Director (British, 78 years old, born December 1948)
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Resigned
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Otto Thoresen - Director (British, 70 years old, born April 1956)
Appointed 05 September 2000, Resigned 11 September 2001
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Resigned
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Alexander Tullett - Director (British, 50 years old, born June 1976)
Appointed 31 October 2022
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Active
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Robert Waller - Director (British, 61 years old, born August 1965)
Appointed 06 April 2009, Resigned 16 October 2010
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Resigned
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Richard Wilson - Director (British, 56 years old, born January 1970)
Appointed 31 October 2022, Resigned 23 April 2025
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Resigned
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