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Riccardo Abbate - Director (British, 59 years old, born May 1967)
Appointed 06 April 2001, Resigned 30 June 2006
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Resigned
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David Dannreuther - Director (British, 73 years old, born April 1953)
Appointed 01 October 1998, Resigned 30 June 2018
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Resigned
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Hugh Devlin - Director (British, 64 years old, born March 1962)
Appointed 26 February 1997, Resigned 07 January 2009
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Resigned
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Stephen Digby - Director (Australian, 65 years old, born October 1961)
Appointed 06 February 1998, Resigned 29 January 1999
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Resigned
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Philip Durrance - Director (British, 85 years old, born June 1941)
Appointed 13 September 1995, Resigned 01 July 2003
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Resigned
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Adam Duthie - Director (British, 65 years old, born December 1961)
Appointed 07 January 2009, Resigned 24 May 2013
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Resigned
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David Gebbie - Director (British, 63 years old, born December 1963)
Appointed 13 September 1995, Resigned 29 January 1999
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Resigned
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John Greenwood - Director (British, 66 years old, born February 1960)
Appointed 20 April 2007, Resigned 01 July 2011
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Resigned
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Anthony Indaimo - Director (British, 64 years old, born April 1962)
Appointed 29 October 1998, Resigned 30 September 2021
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Resigned
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John Langan - Director (British, 67 years old, born January 1959)
Appointed 22 August 2006, Resigned 01 July 2011
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Resigned
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Paul McGrath - Director (British, 53 years old, born April 1973)
Appointed 22 October 2007
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Active
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David Mills - Director (British, 82 years old, born May 1944)
Appointed 05 February 1997, Resigned 19 November 1997
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Resigned
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Craigie Pearson - Director (British, 59 years old, born January 1967)
Appointed 06 April 2001, Resigned 18 September 2008
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Resigned
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Christopher Priestley - Director (British, 57 years old, born November 1969)
Appointed 28 July 2003
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Active
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Benjamin Simpson - Director (British, 56 years old, born July 1970)
Appointed 28 July 2003, Resigned 01 January 2018
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Resigned
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Timothy Stocks - Director (British, 68 years old, born November 1958)
Appointed 13 September 1995, Resigned 29 October 1997
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Resigned
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Timothy Taylor - Director (British, 65 years old, born March 1961)
Appointed 13 September 1995
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Active
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Andrew Terry - Director (British, 69 years old, born January 1957)
Appointed 22 August 2006, Resigned 31 December 2017
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Resigned
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