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Salman Amin - Director (Usa, 67 years old, born December 1959)
Appointed 01 March 2006, Resigned 14 October 2009
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Resigned
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Jan Ashley - Director (British, 57 years old, born March 1969)
Appointed 23 March 2009, Resigned 27 May 2010
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Resigned
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Joanne Averiss - Director (British, 63 years old, born November 1963)
Appointed 20 June 2005, Resigned 15 September 2025
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Resigned
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Joanne Averiss - Director (British, 63 years old, born November 1963)
Appointed 20 April 1998, Resigned 15 December 1998
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Resigned
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Samuel Barnes - Director (British, 44 years old, born September 1982)
Appointed 16 February 2023
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Active
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Bunyamin Bayraktar - Director (Turkish, 45 years old, born October 1981)
Appointed 29 April 2024
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Active
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Robert Bland - Director (British, 59 years old, born August 1967)
Appointed 01 February 2022
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Active
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Andrew Campbell - Director (British, 62 years old, born September 1964)
Appointed 02 November 1999, Resigned 24 January 2008
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Resigned
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Mehmet Celebi - Director (Turkish, 55 years old, born April 1971)
Appointed 01 February 2022, Resigned 30 August 2024
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Resigned
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Ian Ellington - Director (British, 59 years old, born October 1967)
Appointed 09 November 2009, Resigned 25 April 2019
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Resigned
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Richard Evans - Director (British, 65 years old, born May 1961)
Appointed 24 January 2008, Resigned 07 May 2014
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Resigned
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Victoria Evans - Director (British, 56 years old, born February 1970)
Appointed 12 July 2012
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Active
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Stanley Fraser - Director (British, 81 years old, born June 1945)
Appointed 06 April 2001, Resigned 24 April 2009
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Resigned
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Martin Glenn - Director (British, 66 years old, born July 1960)
Appointed 12 February 1999, Resigned 01 March 2006
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Resigned
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Anthony Hampton - Director (British, 59 years old, born April 1967)
Appointed 19 December 2005, Resigned 12 January 2009
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Resigned
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David Johnston - Director (British, 59 years old, born December 1967)
Appointed 23 March 2009, Resigned 15 December 2009
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Resigned
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Colin Jones - Director (British, 62 years old, born May 1964)
Appointed 23 March 2009, Resigned 02 March 2012
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Resigned
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Thomas Kuzio - Director (American, 78 years old, born February 1948)
Appointed 12 February 1999, Resigned 20 June 2005
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Resigned
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Angus MacDonald - Director (British, 54 years old, born January 1972)
Appointed 07 May 2014, Resigned 01 February 2022
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Resigned
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Andrew MacLeod - Director (British, 64 years old, born August 1962)
Appointed 07 May 2014, Resigned 16 February 2023
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Resigned
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David Murray - Director (Irish, 56 years old, born January 1970)
Appointed 01 April 2010, Resigned 07 May 2014
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Resigned
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Anthony Oneill - Director (British, 71 years old, born January 1955)
Appointed 15 December 1998, Resigned 06 October 2000
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Resigned
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Jackie Orme - Director (British, 61 years old, born August 1965)
Appointed 20 June 2005, Resigned 24 January 2008
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Resigned
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Bethan Price - Director (British, 39 years old, born December 1987)
Appointed 15 September 2025
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Active
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Jason Richards - Director (British, 57 years old, born August 1969)
Appointed 23 March 2009, Resigned 07 May 2014
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Resigned
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