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Jennifer Allen - Director (British, 48 years old, born September 1978)
Appointed 31 December 2018
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Active
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Peter Haine - Director (British, 78 years old, born August 1948)
Appointed 20 April 2000, Resigned 23 October 2014
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Resigned
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Kevin Knock - Director (British, 77 years old, born April 1949)
Appointed 05 September 2001, Resigned 14 January 2013
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Resigned
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Matthew Lyddon - Director (British, 42 years old, born June 1984)
Appointed 31 December 2018
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Active
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John McCartney - Director (British, 63 years old, born March 1963)
Appointed 29 October 2014, Resigned 31 December 2018
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Resigned
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John Munro - Director (Irish, 81 years old, born April 1945)
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Resigned
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Sally Munro - Director (Irish, 77 years old, born September 1949)
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Resigned
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