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Marlene Allen - Director (British, 54 years old, born April 1972)
Appointed 28 August 2013, Resigned 19 September 2019
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Resigned
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James Andrews - Director (British, 55 years old, born January 1971)
Appointed 15 December 2008, Resigned 08 December 2025
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Resigned
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Kathryn Babington - Director (British, 65 years old, born December 1961)
Appointed 12 January 2026
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Active
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Robert Barnett - Director (British, 82 years old, born May 1944)
Appointed 22 June 2009
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Active
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Daniel Byrne - Director (Irish, 74 years old, born January 1952)
Appointed 14 September 2021
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Active
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Thorton Corry - Director (British, 83 years old, born February 1943)
Appointed 15 December 2008, Resigned 21 September 2023
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Resigned
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Elizabeth Fawcett - Director (United Kingdom, 65 years old, born February 1961)
Appointed 18 March 2010, Resigned 29 November 2022
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Resigned
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Leo Hutton - Director (British, 84 years old, born January 1942)
Appointed 28 August 2013
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Active
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Martin McBurney - Director (Northern Irish, 64 years old, born May 1962)
Appointed 20 June 2012
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Active
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Frank McKee - Director (British, 77 years old, born November 1949)
Appointed 21 September 2023
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Active
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Fiona McKinley - Director (British, 66 years old, born July 1960)
Appointed 15 December 2008, Resigned 20 June 2012
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Resigned
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Desmond Palmer - Director (British, 85 years old, born March 1941)
Appointed 15 December 2008, Resigned 15 December 2008
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Resigned
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Joseph Watson - Director (British, 74 years old, born April 1952)
Appointed 22 June 2011, Resigned 07 August 2013
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Resigned
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Cs Director Services Limited - Director
Appointed 15 December 2008, Resigned 15 December 2008
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Resigned
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