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Thomas Anderson - Director (British, 82 years old, born October 1944)
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Resigned
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George Armstrong - Director (Scottish, 72 years old, born November 1954)
Appointed 16 March 1989, Resigned 20 April 2018
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Resigned
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Keith Chalmers-Watson - Director (British, 81 years old, born July 1945)
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David Morin - Director (British, 98 years old, born April 1928)
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Resigned
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Nicola Simpson - Director (British, 51 years old, born August 1975)
Appointed 21 March 2017
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Active
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Robert Turner - Director (British, 69 years old, born August 1957)
Appointed 16 March 1989, Resigned 15 January 2001
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Resigned
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Hugh Watt - Director (British, 79 years old, born January 1947)
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Resigned
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