|
|
Seamus Hanna - Director (British, 57 years old, born October 1969)
Appointed 29 August 2012, Resigned 29 August 2025
|
Resigned
|
|
|
Terry Johnston - Director (Northern Irish, 61 years old, born January 1965)
Appointed 05 July 2021
|
Active
|
|
|
Mark Lyster - Director (British, 60 years old, born March 1966)
Appointed 29 August 2012, Resigned 29 November 2013
|
Resigned
|
|
|
Mark Lyster - Director (British, 59 years old, born March 1967)
Appointed 29 November 2013, Resigned 09 July 2015
|
Resigned
|
|
|
Jonathan McAuley - Director (British, 46 years old, born June 1980)
Appointed 29 August 2025
|
Active
|
|
|
Svetlana Stalmaconoka - Director (Latvian, 53 years old, born October 1973)
Appointed 29 August 2025
|
Active
|