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Peter Carey - Director (British, 67 years old, born January 1959)
Appointed 04 November 2014, Resigned 18 August 2018
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Resigned
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Steven Crowley - Director (British, 52 years old, born December 1974)
Appointed 17 August 2018
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Active
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Steven Dupoy - Director (British, 58 years old, born November 1968)
Appointed 11 December 2020
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Active
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Donald Graham - Director (Northern Irish, 72 years old, born July 1954)
Appointed 04 November 2014, Resigned 01 November 2017
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Resigned
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Craig Miller - Director (British, 52 years old, born August 1974)
Appointed 17 August 2018, Resigned 31 January 2020
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Resigned
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Keith Moore - Director (British, 67 years old, born May 1959)
Appointed 04 November 2014, Resigned 30 April 2018
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Resigned
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Hilary Shade - Director (British, 62 years old, born August 1964)
Appointed 12 June 2017
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Active
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Brian Simmonds - Director (British, 69 years old, born April 1957)
Appointed 04 November 2014, Resigned 19 September 2017
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Resigned
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Benjamin Wood - Director (British, 46 years old, born September 1980)
Appointed 12 May 2016
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Active
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