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Clive Bishop - Director (British, 56 years old, born February 1970)
Appointed 31 October 2020
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Active
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William Dixon - Director (British, 71 years old, born December 1955)
Appointed 18 December 1999
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Active
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Colin Ewing - Director (British, 52 years old, born May 1974)
Appointed 01 September 2005
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Active
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Martin Halpin - Director (British, 57 years old, born September 1969)
Appointed 31 October 2020
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Active
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Angela McCollum - Nominee Director (British, 63 years old, born February 1963)
Appointed 28 February 1995, Resigned 02 March 1995
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Resigned
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Jonathan Murphy - Director (British, 53 years old, born October 1973)
Appointed 17 January 2017
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Active
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Edward Owen - Director (British, 67 years old, born June 1959)
Appointed 02 March 1995
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Active
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Matthew Owen - Director (British, 38 years old, born October 1988)
Appointed 31 October 2020, Resigned 16 September 2024
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Resigned
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Joshua Owen - Director (British, 32 years old, born August 1994)
Appointed 31 October 2020
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Active
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Margaret Watkins - Nominee Secretary (British)
Appointed 28 February 1995, Resigned 02 March 1995
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Resigned
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Stephen Wood - Director (British, 57 years old, born May 1969)
Appointed 17 September 1999, Resigned 31 October 2003
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Resigned
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