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John Brierley - Director (British, 78 years old, born June 1948)
Appointed 01 April 1996, Resigned 31 March 2010
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Resigned
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Kenneth Brown - Director (British, 86 years old, born October 1940)
Appointed 26 February 1990, Resigned 30 September 2015
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Resigned
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Peter Brown - Director (British, 54 years old, born January 1972)
Appointed 31 May 2013
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Active
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Richard Brown - Director (British, 57 years old, born February 1969)
Appointed 29 August 2006
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Active
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Robert Crawford - Director (British, 68 years old, born June 1958)
Appointed 01 January 1992, Resigned 15 February 2000
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Resigned
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Susan Eaton - Director (British, 63 years old, born July 1963)
Appointed 01 September 2003, Resigned 31 May 2013
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Resigned
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David Higgins - Director (Scottish, 63 years old, born April 1963)
Appointed 12 January 2000, Resigned 21 July 2006
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Resigned
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Alan Keizer - Director (British, 84 years old, born March 1942)
Appointed 29 August 2006, Resigned 31 March 2015
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Resigned
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Martin Maley - Director (British, 66 years old, born September 1960)
Appointed 08 September 2014, Resigned 30 November 2018
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Resigned
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Sydney Millar - Director (British, 81 years old, born February 1945)
Appointed 26 February 1990, Resigned 12 July 1993
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Resigned
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Barry Morse - Director (British, 70 years old, born January 1956)
Appointed 08 April 2004, Resigned 31 July 2013
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Resigned
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Anthony O'reilly - Director (British, 60 years old, born March 1966)
Appointed 15 August 2016
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Active
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John Riddell - Director (British, 54 years old, born September 1972)
Appointed 01 September 2008, Resigned 16 September 2014
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Resigned
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David Shaw - Director (British, 71 years old, born April 1955)
Appointed 26 February 1990, Resigned 30 June 2002
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Resigned
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Thomas Steele - Director (British, 81 years old, born June 1945)
Appointed 26 February 1990, Resigned 06 October 2000
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Resigned
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Andrew Webster - Director (British, 71 years old, born September 1955)
Appointed 01 August 2007, Resigned 31 December 2013
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Resigned
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