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Rex Barnes - Director (British, 81 years old, born November 1945)
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Resigned
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Gillian Bonthron - Director (British, 49 years old, born May 1977)
Appointed 27 October 2025
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Active
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Fergal Cawley - Director (Irish, 49 years old, born August 1977)
Appointed 21 December 2023, Resigned 27 October 2025
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Resigned
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Gregory Davies - Director (British, 64 years old, born December 1962)
Appointed 29 November 2016, Resigned 21 December 2023
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Resigned
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Paul Foxcroft - Director (British, 66 years old, born October 1960)
Appointed 01 January 1994, Resigned 21 December 2023
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Resigned
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Ian Goodenough - Director (British, 69 years old, born February 1957)
Appointed 01 January 1994, Resigned 31 March 1995
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Resigned
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Chlodia Morton - Director (British, 82 years old, born November 1944)
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Resigned
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Richard Murphy - Director (British, 68 years old, born March 1958)
Appointed 01 January 1994, Resigned 09 March 2000
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Resigned
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Simon Parrington - Director (British, 56 years old, born October 1970)
Appointed 21 December 2023
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Active
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Paul Phillips - Director (British, 63 years old, born March 1963)
Appointed 29 November 2016, Resigned 21 December 2023
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Resigned
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Ian Woodland - Director (British, 59 years old, born March 1967)
Appointed 29 November 2016, Resigned 21 December 2023
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Resigned
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