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Richard Baker - Director (British, 49 years old, born September 1977)
Appointed 25 February 2025
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Active
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Lee Barber - Director (British, 55 years old, born July 1971)
Appointed 13 July 2020, Resigned 10 November 2022
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Resigned
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Andrew Crawford - Director (British, 72 years old, born August 1954)
Appointed 01 September 2018, Resigned 31 May 2019
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Resigned
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Andrew Garside - Director (British, 56 years old, born November 1970)
Appointed 01 September 2018, Resigned 31 October 2020
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Resigned
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Daniel Jones - Director (British, 50 years old, born January 1976)
Appointed 29 June 2022, Resigned 30 November 2023
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Resigned
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Roger Mabbott - Director (British, 78 years old, born August 1948)
Appointed 06 July 2016, Resigned 11 February 2020
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Resigned
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Gerard Mc Daid - Director (Irish, 49 years old, born January 1977)
Appointed 01 November 2020
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Active
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Ruaraidh McKinnon - Director (British, 45 years old, born May 1981)
Appointed 01 November 2020, Resigned 30 November 2023
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Resigned
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Declan O'driscoll - Director (Irish, 72 years old, born October 1954)
Appointed 01 September 2018, Resigned 31 October 2020
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Resigned
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Simon O'rourke - Director (British, 42 years old, born June 1984)
Appointed 10 November 2025
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Active
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Mark Orr - Director (British, 68 years old, born April 1958)
Appointed 01 September 2018
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Active
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Richard Proctor - Director (British, 61 years old, born March 1965)
Appointed 01 September 2018, Resigned 31 October 2020
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Resigned
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Paul Rayner - Director (British, 56 years old, born March 1970)
Appointed 01 September 2018, Resigned 31 March 2019
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Resigned
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Mark Shepherd - Director (British, 60 years old, born April 1966)
Appointed 01 November 2020, Resigned 10 November 2025
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Resigned
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