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Nicholas Casson - Director (British, 54 years old, born June 1972)
Appointed 02 April 2007
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Active
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Carol Hall - Director (British, 49 years old, born September 1977)
Appointed 22 October 2018
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Active
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Keith Jones - Director (British, 83 years old, born March 1943)
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Resigned
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Thomas Marshall - Director (British, 81 years old, born October 1945)
Appointed 02 April 2007, Resigned 20 June 2007
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Resigned
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Paul Mitchell - Director (British, 75 years old, born May 1951)
Appointed 01 August 2007, Resigned 17 June 2009
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Resigned
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Charles Murray - Director (British, 64 years old, born June 1962)
Appointed 24 February 2010
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Active
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William Murray - Director (British, 62 years old, born August 1964)
Appointed 25 November 2014, Resigned 05 February 2023
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Resigned
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Andrew Murray - Director (British, 72 years old, born April 1954)
Appointed 02 April 2007, Resigned 31 October 2009
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Resigned
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Bruce Murray - Director (British, 52 years old, born March 1974)
Appointed 05 February 2023
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Active
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Ian Thomas - Director (British, 74 years old, born May 1952)
Appointed 02 April 2007, Resigned 30 November 2014
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Resigned
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Philip Whitehead - Director (British, 67 years old, born September 1959)
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Resigned
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Angela Whitehead - Director (British, 60 years old, born March 1966)
Appointed 23 May 1994, Resigned 15 October 1997
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Resigned
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