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Robert Butler - Director (Welsh, 80 years old, born November 1946)
Appointed 25 August 2015, Resigned 16 May 2016
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Resigned
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Joseph Caddell - Director (British, 65 years old, born November 1961)
Appointed 11 January 2016, Resigned 27 February 2026
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Resigned
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Joseph Caddell - Director (British, 65 years old, born November 1961)
Appointed 27 February 2026
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Active
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Stephen Cranny - Director (British, 64 years old, born January 1962)
Appointed 16 March 2026
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Active
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David Cunningham - Director (British, 72 years old, born October 1954)
Appointed 16 March 2026
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Active
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Michael Gahan - Director (British, 59 years old, born September 1967)
Appointed 11 January 2016
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Active
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David John - Director (British, 81 years old, born June 1945)
Appointed 25 August 2015, Resigned 11 January 2016
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Resigned
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John MacLachlan - Director (British, 68 years old, born June 1958)
Appointed 25 August 2015
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Active
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John Palmer - Director (British, 66 years old, born June 1960)
Appointed 01 April 2015
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Active
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Kieron Wilkinson - Director (British, 75 years old, born October 1951)
Appointed 11 January 2016
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Active
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