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Andrea Belloli - Director (Italian, 57 years old, born June 1969)
Appointed 10 December 2015, Resigned 13 October 2023
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Resigned
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Darren Cuming - Director (British, 60 years old, born May 1966)
Appointed 19 September 2025
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Active
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Craig Duffy - Director (British, 41 years old, born October 1985)
Appointed 27 July 2021, Resigned 29 April 2022
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Resigned
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Matthieu Hue - Director (French, 51 years old, born April 1975)
Appointed 26 April 2016, Resigned 23 April 2020
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Resigned
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Donald MacKay - Director (British, 61 years old, born January 1965)
Appointed 23 April 2020, Resigned 30 June 2023
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Resigned
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Damien McGuinness - Director (Irish, 40 years old, born October 1986)
Appointed 17 November 2023
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Active
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Paul Moran - Director (Irish, 55 years old, born January 1971)
Appointed 17 November 2023
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Active
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Garry Morton - Director (British, 57 years old, born July 1969)
Appointed 10 December 2015, Resigned 13 October 2023
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Resigned
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Jonathan O'sullivan - Director (British, 49 years old, born December 1977)
Appointed 30 June 2023
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Active
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Mark Vyvyan-Robinson - Director (British, 54 years old, born March 1972)
Appointed 26 April 2016, Resigned 27 July 2021
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Resigned
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Stephen Walls - Director (British, 62 years old, born July 1964)
Appointed 29 April 2022, Resigned 19 September 2025
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Resigned
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