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Mark Beacom - Director (British, 56 years old, born March 1970)
Appointed 01 June 2022
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Active
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David Blake - Director (British, 80 years old, born May 1946)
Appointed 12 December 2001, Resigned 07 February 2007
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Resigned
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Sean Bradley - Director (British, 60 years old, born October 1966)
Appointed 01 January 2008, Resigned 09 March 2018
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Resigned
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Paul Brown - Director (British, 52 years old, born September 1974)
Appointed 31 October 2025
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Active
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John Clarke - Director (British, 73 years old, born February 1953)
Appointed 30 June 1994, Resigned 31 January 2013
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Resigned
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Kevin Corley - Director (Irish, 69 years old, born July 1957)
Appointed 01 September 2004, Resigned 01 January 2020
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Resigned
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John Gillvray - Director (British, 83 years old, born May 1943)
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Resigned
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Alvar Kenwell - Director (British, 62 years old, born March 1964)
Appointed 01 January 2008, Resigned 01 April 2015
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Resigned
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Jonathan Kerr - Director (British, 46 years old, born July 1980)
Appointed 01 September 2020
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Active
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Dominic Lavery - Director (Irish, 57 years old, born June 1969)
Appointed 20 August 2018
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Active
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Mark Lowry - Director (British, 67 years old, born December 1959)
Appointed 12 December 2001, Resigned 01 November 2012
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Resigned
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Derek Matthews - Director (British, 85 years old, born November 1941)
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Resigned
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Robert McAllister - Director (British, 74 years old, born November 1952)
Appointed 12 December 2001, Resigned 01 September 2013
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Resigned
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Darrell McGuckian - Director (British, 51 years old, born May 1975)
Appointed 01 September 2013
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Active
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David Megaw - Director (British, 75 years old, born December 1951)
Appointed 12 December 2001, Resigned 31 December 2011
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Resigned
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William Millar - Director (British, 57 years old, born June 1969)
Appointed 01 September 2013, Resigned 31 December 2015
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Resigned
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David Parr - Director (British, 54 years old, born June 1972)
Appointed 01 February 2015
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Active
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Alan Prime - Director (British, 61 years old, born February 1965)
Appointed 01 February 2016, Resigned 30 June 2022
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Resigned
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James Spence - Director (British, 76 years old, born September 1950)
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Resigned
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Edward Sweeney - Director (British, 69 years old, born June 1957)
Appointed 12 December 2001, Resigned 30 September 2020
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Resigned
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James Wasson - Director (British, 51 years old, born June 1975)
Appointed 01 November 2013, Resigned 09 February 2015
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Resigned
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John Wilson - Director (British, 64 years old, born December 1962)
Appointed 01 January 2008, Resigned 31 October 2025
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Resigned
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Warren Wright - Director (British, 57 years old, born May 1969)
Appointed 01 February 2016
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Active
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