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Edward Arnett - Director (British, 72 years old, born July 1954)
Appointed 04 February 1998, Resigned 17 April 2001
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Resigned
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Douglas Cornwall - Director (British, 93 years old, born August 1933)
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Resigned
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Ian Edwards - Director (British, 68 years old, born March 1958)
Appointed 18 December 1998, Resigned 01 October 1999
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Resigned
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James Fletcher - Director (British, 86 years old, born April 1940)
Appointed 29 June 1993, Resigned 19 May 1995
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Resigned
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Peter Franklin - Director (British, 50 years old, born July 1976)
Appointed 01 August 2025
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Active
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Paul Geddes - Director (British, 57 years old, born June 1969)
Appointed 02 September 2019, Resigned 01 June 2023
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Resigned
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Lisa Harrington - Director (Irish, 54 years old, born January 1972)
Appointed 15 March 2018, Resigned 31 December 2019
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Resigned
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Bonnie Herron - Director (American, 78 years old, born January 1948)
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Resigned
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Joshua Hubbert - Director (American, 52 years old, born November 1974)
Appointed 03 March 2025
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Active
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Mitchell Hyams - Director (British, 70 years old, born January 1956)
Appointed 23 June 1999, Resigned 01 November 2007
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Resigned
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Ian Johnson - Director (British, 70 years old, born March 1956)
Appointed 14 January 2009, Resigned 25 May 2018
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Resigned
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John Kauffman - Director (British, 63 years old, born September 1963)
Appointed 11 May 2000, Resigned 09 June 2008
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Resigned
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William MacPherson - Director (British, 63 years old, born January 1963)
Appointed 09 June 2008, Resigned 02 September 2019
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Resigned
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Francis Marks - Director (American, 92 years old, born January 1934)
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Resigned
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Stuart Martin - Director (British, 52 years old, born May 1974)
Appointed 27 June 2008, Resigned 27 June 2008
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Resigned
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Christian Martin - Director (British, 72 years old, born February 1954)
Appointed 29 October 2007, Resigned 05 July 2017
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Resigned
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Stuart Martin - Director (British, 52 years old, born May 1974)
Appointed 01 July 2008, Resigned 09 September 2022
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Resigned
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Gregory Minns - Director (British, 61 years old, born July 1965)
Appointed 28 December 1997, Resigned 18 December 1998
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Resigned
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William Murdoch - Director (British, 82 years old, born May 1944)
Appointed 11 May 2000, Resigned 20 October 2008
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Resigned
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John Pennells - Director (British, 80 years old, born March 1946)
Appointed 01 April 1995, Resigned 04 February 1998
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Resigned
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Roger Ruette - Director (British, 78 years old, born August 1948)
Appointed 29 June 1993, Resigned 14 November 1994
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Resigned
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Nathan Runnicles - Director (British, 52 years old, born February 1974)
Appointed 25 May 2018, Resigned 31 December 2024
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Resigned
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John Strange - Director (American, 85 years old, born April 1941)
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Resigned
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Harvey Thomas - Director (British, 62 years old, born April 1964)
Appointed 02 November 2007, Resigned 15 June 2016
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Resigned
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Richard Townsend - Director (British, 55 years old, born November 1971)
Appointed 01 June 2023, Resigned 30 January 2025
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Resigned
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Martin Trainer - Director (British, 64 years old, born October 1962)
Appointed 10 July 2007, Resigned 02 March 2009
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Resigned
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Philip Young - Director (British, 40 years old, born April 1986)
Appointed 01 January 2025, Resigned 01 August 2025
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Resigned
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