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Ken Coveney - Director (Irish, 57 years old, born November 1969)
Appointed 28 August 2018, Resigned 01 October 2021
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Resigned
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David Crane - Director (British, 69 years old, born July 1957)
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Resigned
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Derek Fotheringham - Director (British, 67 years old, born February 1959)
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Resigned
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Roger Hawkins - Director (British, 62 years old, born September 1964)
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Resigned
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Andrew Moffitt - Director (British, 62 years old, born November 1964)
Appointed 20 November 2020, Resigned 30 April 2025
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Resigned
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Christopher Morris - Director (British, 72 years old, born August 1954)
Appointed 02 August 2018, Resigned 28 August 2018
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Resigned
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Graham Orr - Director (British, 66 years old, born May 1960)
Appointed 12 November 2019, Resigned 26 August 2020
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Resigned
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Martin Oxley - Director (British, 56 years old, born January 1970)
Appointed 09 November 2021
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Active
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Darren Pickering - Director (British, 51 years old, born May 1975)
Appointed 04 October 2018, Resigned 26 August 2022
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Resigned
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James Stephens - Director (British, 49 years old, born March 1977)
Appointed 29 September 2017, Resigned 16 April 2021
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Resigned
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Kathryn Stephens - Director (British, 46 years old, born October 1980)
Appointed 29 September 2017, Resigned 02 August 2018
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Resigned
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