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James Buckley - Director (British, 64 years old, born December 1962)
Appointed 08 February 2022, Resigned 24 August 2023
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Resigned
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Graham Clarke - Director (British, 40 years old, born June 1986)
Appointed 08 May 2024
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Active
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Philip Friel - Director (British, 50 years old, born September 1976)
Appointed 22 May 2014
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Active
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Christopher Friel - Director (Scottish, 44 years old, born February 1982)
Appointed 22 May 2014
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Active
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Lynn Hood - Director (British, 57 years old, born November 1969)
Appointed 20 March 2023, Resigned 12 September 2025
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Resigned
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Donna McBurnie - Director (British, 49 years old, born June 1977)
Appointed 10 July 2023, Resigned 04 April 2025
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Resigned
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Paul McGettrick - Director (British, 46 years old, born March 1980)
Appointed 08 February 2022, Resigned 11 April 2023
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Resigned
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Christopher Nixon - Director (Irish, 39 years old, born May 1987)
Appointed 08 February 2022, Resigned 13 May 2024
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Resigned
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Jeremy Seigal - Director (British, 66 years old, born June 1960)
Appointed 12 September 2023
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Active
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