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Jeffrey Adams - Director (British, 75 years old, born July 1951)
Appointed 17 September 2014, Resigned 31 December 2016
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Resigned
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Luke Anderson - Director (British, 36 years old, born July 1990)
Appointed 30 October 2024
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Active
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Neil Armstrong - Director (Irish, 57 years old, born December 1969)
Appointed 19 June 2019
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Active
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Conor Bray - Director (Northern Irish, 46 years old, born March 1980)
Appointed 07 April 2021, Resigned 10 January 2025
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Resigned
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Ryan Brennan - Director (British, 55 years old, born November 1971)
Appointed 19 June 2019, Resigned 31 May 2022
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Resigned
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Ian Burnett - Director (British, 67 years old, born March 1959)
Appointed 22 August 2014, Resigned 19 June 2019
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Resigned
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Peter Carey - Director (British, 60 years old, born May 1966)
Appointed 11 May 2015, Resigned 23 February 2018
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Resigned
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Ian Craggs - Director (British, 50 years old, born October 1976)
Appointed 19 June 2019, Resigned 31 May 2022
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Resigned
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Charles Dunn - Director (British, 64 years old, born July 1962)
Appointed 01 April 2015, Resigned 23 August 2019
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Resigned
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Stuart Hall - Director (British, 59 years old, born April 1967)
Appointed 09 September 2019, Resigned 31 July 2021
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Resigned
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Christopher Hurley - Director (British, 52 years old, born March 1974)
Appointed 17 September 2014, Resigned 19 June 2019
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Resigned
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Stuart Laird - Director (British, 73 years old, born May 1953)
Appointed 17 September 2014, Resigned 18 September 2019
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Resigned
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David Masters - Director (British, 55 years old, born May 1971)
Appointed 13 June 2018, Resigned 30 April 2020
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Resigned
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Daren Moseley - Director (British, 56 years old, born August 1970)
Appointed 19 June 2019, Resigned 31 March 2021
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Resigned
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Ole Pugholm - Director (Danish, 50 years old, born July 1976)
Appointed 22 February 2022
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Active
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David Rooney - Director (British, 45 years old, born May 1981)
Appointed 01 June 2022, Resigned 05 September 2025
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Resigned
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Kamal Shergill - Director (British, 56 years old, born May 1970)
Appointed 07 April 2021, Resigned 31 January 2024
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Resigned
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Christopher Thomas - Director (British, 71 years old, born April 1955)
Appointed 17 September 2014, Resigned 19 June 2019
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Resigned
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Martyn Vitty - Director (British, 51 years old, born October 1975)
Appointed 22 August 2014, Resigned 19 June 2019
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Resigned
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Timothy Wood - Director (British, 61 years old, born April 1965)
Appointed 27 January 2015, Resigned 13 February 2015
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Resigned
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Timothy Wood - Director (British, 61 years old, born April 1965)
Appointed 17 September 2014, Resigned 10 July 2020
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Resigned
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