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Glen Aguilar - Millan - Director (British, 66 years old, born April 1960)
Appointed 25 October 2017, Resigned 22 August 2019
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Resigned
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Leslie Archibald - Director (British, 61 years old, born May 1965)
Appointed 17 May 2018, Resigned 30 April 2019
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Resigned
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John Bibby - Director (British, 65 years old, born November 1961)
Appointed 25 October 2017, Resigned 14 February 2020
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Resigned
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Andrew Blowers - Director (British, 66 years old, born November 1960)
Appointed 25 October 2017, Resigned 01 September 2020
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Resigned
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Brendan Devine - Director (British, 59 years old, born October 1967)
Appointed 20 July 2020
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Active
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Andrew Elston - Director (British, 58 years old, born February 1968)
Appointed 17 May 2018, Resigned 01 May 2019
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Resigned
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Matthew Fothergill - Director (British, 42 years old, born September 1984)
Appointed 01 March 2021, Resigned 31 October 2024
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Resigned
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Ian Gilbert - Director (British, 42 years old, born April 1984)
Appointed 17 October 2019
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Active
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Kris Lee - Director (British, 48 years old, born May 1978)
Appointed 18 March 2021
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Active
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Stephen Lewis - Director (British, 58 years old, born August 1968)
Appointed 01 November 2024
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Active
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Tim Smyth - Director (British, 59 years old, born June 1967)
Appointed 25 October 2017, Resigned 22 August 2019
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Resigned
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Craig Staniland - Director (British, 65 years old, born March 1961)
Appointed 06 June 2020, Resigned 31 January 2021
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Resigned
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James Thomson - Director (British, 63 years old, born May 1963)
Appointed 17 May 2018, Resigned 13 August 2021
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Resigned
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