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Ronald Armour - Director (British, 61 years old, born July 1965)
Appointed 10 September 2024
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Active
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Sydney Cairns - Director (British, 90 years old, born March 1936)
Appointed 19 May 2005, Resigned 12 September 2023
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Resigned
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Harold Carson - Director (British, 89 years old, born May 1937)
Appointed 19 May 2005, Resigned 26 December 2009
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Resigned
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Thomas Clarke - Director (British, 91 years old, born September 1935)
Appointed 19 May 2005, Resigned 31 May 2012
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Resigned
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Helen Dunn - Director (British, 67 years old, born March 1959)
Appointed 10 March 2020
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Active
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Andrew Elder - Director (British, 42 years old, born June 1984)
Appointed 12 November 2024
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Active
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Jennifer Holley - Director (British, 78 years old, born July 1948)
Appointed 19 May 2005
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Active
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Walter Jess - Director (British, 73 years old, born May 1953)
Appointed 14 January 2014, Resigned 09 May 2017
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Resigned
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William Lockhart - Director (Irish, 79 years old, born December 1947)
Appointed 19 May 2005, Resigned 02 February 2008
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Resigned
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Benjamin Matson - Director (British, 38 years old, born October 1988)
Appointed 14 January 2014, Resigned 10 May 2016
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Resigned
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Gordon McIlroy - Director (British, 69 years old, born February 1957)
Appointed 09 May 2006
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Active
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James McIlroy - Director (British, 99 years old, born November 1927)
Appointed 19 May 2005, Resigned 18 July 2005
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Resigned
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Stuart Nelson - Director (Northern Irish, 41 years old, born July 1985)
Appointed 14 January 2014, Resigned 14 March 2023
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Resigned
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Robert Northey - Director (British, 75 years old, born February 1951)
Appointed 19 May 2005, Resigned 20 October 2005
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Resigned
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Ronald Pedlow - Director (British, 72 years old, born June 1954)
Appointed 11 October 2011
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Active
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Gordon Reynolds - Director (British, 75 years old, born January 1951)
Appointed 10 March 2020
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Active
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Gillian Spence - Director (British, 94 years old, born May 1932)
Appointed 19 May 2005, Resigned 09 May 2017
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Resigned
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Colleen Stirling - Director (British, 70 years old, born September 1956)
Appointed 13 May 2008
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Active
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