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Paul Adamson - Director (British, 54 years old, born November 1972)
Appointed 05 January 2026
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Active
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Ralph Clarke - Director (British, 81 years old, born November 1945)
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Resigned
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William Donnan - Director (British, 57 years old, born October 1969)
Appointed 25 September 2015
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Active
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Charles McClure - Director (British, 85 years old, born June 1941)
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Resigned
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Raymond Reilly - Director (Irish, 77 years old, born March 1949)
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Resigned
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Edward Sweeney - Director (British, 69 years old, born June 1957)
Appointed 01 March 2019, Resigned 30 September 2020
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Resigned
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Brian Thompson - Director (British, 71 years old, born September 1955)
Appointed 30 June 1994, Resigned 25 September 2015
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Resigned
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John Wilson - Director (British, 64 years old, born December 1962)
Appointed 30 September 2020, Resigned 31 December 2025
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Resigned
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Keith Wood - Director (British, 62 years old, born February 1964)
Appointed 01 February 2002, Resigned 01 March 2019
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Resigned
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