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Stephen Acheson - Director (British, 64 years old, born July 1962)
Appointed 09 November 2020
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Active
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Neville Barnes - Director (British, 57 years old, born January 1969)
Appointed 29 June 1995, Resigned 14 March 2000
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Resigned
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Gina Baxter - Director (British, 52 years old, born May 1974)
Appointed 07 January 2019
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Active
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Susan Bennett - Director (British, 90 years old, born December 1936)
Appointed 29 June 1995, Resigned 08 October 2018
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Resigned
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Brian Hunter - Director (British, 74 years old, born September 1952)
Appointed 28 April 2010
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Active
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Alan Johnston - Director (British, 67 years old, born March 1959)
Appointed 13 November 2025
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Active
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William Kernoghan - Director (British, 78 years old, born October 1948)
Appointed 19 November 2003, Resigned 09 May 2005
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Resigned
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Clifford Lyons - Director (British, 83 years old, born September 1943)
Appointed 19 November 2003
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Active
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John Mc Conaghie - Director (British, 74 years old, born November 1952)
Appointed 29 June 1995
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Active
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Jim McFarlane - Director (British, 83 years old, born June 1943)
Appointed 29 June 1995, Resigned 01 March 1999
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Resigned
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Peter Morrow - Director (British, 45 years old, born June 1981)
Appointed 11 March 2024
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Active
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Charles Randall - Director (British, 92 years old, born March 1934)
Appointed 29 June 1995, Resigned 28 February 2011
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Resigned
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Jacqueline Robb - Director (British, 63 years old, born June 1963)
Appointed 14 April 1999, Resigned 15 January 2018
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Resigned
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Roger Skelton - Director (British, 77 years old, born February 1949)
Appointed 29 June 1995, Resigned 10 February 2014
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Resigned
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Alan Taylor - Director (British, 75 years old, born June 1951)
Appointed 29 June 1995
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Active
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