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Brian Barter - Director (Irish, 42 years old, born January 1984)
Appointed 23 July 2025
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Active
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Alan Blank - Director (Irish, 79 years old, born November 1947)
Appointed 15 November 1999, Resigned 03 February 2003
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Resigned
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David Bowling - Director (British, 50 years old, born October 1976)
Appointed 08 August 2018, Resigned 23 July 2025
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Resigned
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Stephen Callaghan - Director (British, 66 years old, born December 1960)
Appointed 18 September 2015, Resigned 19 May 2016
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Resigned
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Carl Carter - Director (British, 56 years old, born June 1970)
Appointed 24 May 2021, Resigned 20 February 2024
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Resigned
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Michael Corcoran - Director (British, 67 years old, born October 1959)
Appointed 01 September 2015, Resigned 30 April 2017
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Resigned
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Charles Crawford - Director (British, 62 years old, born March 1964)
Appointed 01 September 2015, Resigned 17 September 2015
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Resigned
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Alison Douglas - Director (British, 54 years old, born March 1972)
Appointed 23 June 2021, Resigned 29 March 2023
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Resigned
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Brent Escott - Director (British, 56 years old, born January 1970)
Appointed 01 September 2013, Resigned 16 February 2015
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Resigned
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Kim-Adele Eyre - Director (British, 53 years old, born July 1973)
Appointed 17 July 2013, Resigned 15 December 2014
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Resigned
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Victoria Flash - Director (British, 49 years old, born April 1977)
Appointed 27 February 2024, Resigned 06 December 2024
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Resigned
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Stephen Kennedy - Director (British, 59 years old, born February 1967)
Appointed 21 October 2011, Resigned 27 July 2012
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Resigned
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John Kitson - Director (British, 71 years old, born April 1955)
Appointed 05 June 2000, Resigned 03 November 2003
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Resigned
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Oliver Laird - Director (British, 56 years old, born May 1970)
Appointed 05 June 2017, Resigned 08 August 2018
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Resigned
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Stephen Mouncey - Director (British, 49 years old, born November 1977)
Appointed 23 July 2025
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Active
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Hamish Ogston - Director (British, 78 years old, born May 1948)
Appointed 01 April 1996, Resigned 01 August 2006
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Resigned
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Shaun Parker - Director (British, 65 years old, born February 1961)
Appointed 21 July 2006, Resigned 31 August 2013
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Resigned
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Craig Parsons - Director (British, 56 years old, born June 1970)
Appointed 01 September 2013, Resigned 31 August 2015
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Resigned
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Paul Stobart - Director (British, 69 years old, born May 1957)
Appointed 05 February 2013, Resigned 31 August 2013
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Resigned
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Eleanor Sykes - Director (British, 50 years old, born November 1976)
Appointed 06 December 2024, Resigned 23 July 2025
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Resigned
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Jason Walsh - Director (British, 55 years old, born February 1971)
Appointed 15 September 2016, Resigned 08 August 2018
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Resigned
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Colin Whitehair - Director (British, 70 years old, born August 1956)
Appointed 01 April 1996, Resigned 11 November 1999
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Resigned
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Michael Whitfield - Director (British, 66 years old, born November 1960)
Appointed 08 August 2018, Resigned 24 May 2021
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Resigned
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Eric Woolley - Director (British, 67 years old, born March 1959)
Appointed 07 June 2004, Resigned 21 October 2011
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Resigned
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