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Richard Crosby - Director (British, 62 years old, born December 1964)
Appointed 10 May 2019, Resigned 10 September 2023
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Resigned
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James Curran - Director (Northern Irish, 61 years old, born January 1965)
Appointed 09 June 2020, Resigned 31 March 2025
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Resigned
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Frederick Gorrie - Director (British, 65 years old, born January 1961)
Appointed 13 December 2018, Resigned 31 March 2025
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Resigned
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Peter Hinds - Director (British, 59 years old, born December 1967)
Appointed 22 October 2018, Resigned 15 November 2023
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Resigned
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Michael Irvine - Director (British, 52 years old, born August 1974)
Appointed 09 June 2020, Resigned 31 March 2025
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Resigned
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Ian Kelly - Director (British, 64 years old, born May 1962)
Appointed 24 June 2016, Resigned 22 October 2018
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Resigned
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Thomas McClelland - Director (British, 63 years old, born August 1963)
Appointed 24 May 2019, Resigned 31 March 2025
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Resigned
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John Rainey - Director (British, 75 years old, born January 1951)
Appointed 24 June 2016, Resigned 12 March 2020
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Resigned
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Michael Rice - Director (British, 55 years old, born March 1971)
Appointed 02 July 2018, Resigned 23 August 2023
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Resigned
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Michael Rice - Director (British, 55 years old, born March 1971)
Appointed 31 March 2025, Resigned 25 November 2025
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Resigned
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Mark Semple - Director (British, 55 years old, born December 1971)
Appointed 24 June 2016, Resigned 09 March 2020
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Resigned
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Stephen Swift - Director (American, 74 years old, born May 1952)
Appointed 03 April 2025
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Active
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Coralie Wigg - Director (British, 62 years old, born September 1964)
Appointed 03 April 2025
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Active
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