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Christine Anthony - Director (British, 66 years old, born December 1960)
Appointed 28 June 2018
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Active
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Declan Boyle - Director (Irish, 68 years old, born February 1958)
Appointed 11 May 2018, Resigned 05 December 2025
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Resigned
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Phillip Carter - Director (British, 64 years old, born May 1962)
Appointed 26 October 1995, Resigned 17 September 1999
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Resigned
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Brian Gale - Director (British, 76 years old, born November 1950)
Appointed 25 June 2003, Resigned 23 August 2018
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Resigned
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Anne Gale - Director (British, 73 years old, born July 1953)
Appointed 25 June 2003, Resigned 23 August 2018
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Resigned
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Angela McCollum - Nominee Director (British, 63 years old, born February 1963)
Appointed 15 September 1995, Resigned 26 October 1995
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Resigned
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Andrew Mellor - Director (British, 43 years old, born June 1983)
Appointed 13 January 2026
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Active
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Rosemary Monteath - Director (British, 74 years old, born January 1952)
Appointed 25 June 2003, Resigned 23 August 2018
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Resigned
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Allan Monteath - Director (British, 78 years old, born September 1948)
Appointed 01 September 1996, Resigned 23 August 2018
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Resigned
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Alistair Monteath - Director (British, 42 years old, born May 1984)
Appointed 28 June 2018
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Active
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Iain Monteath - Director (British, 45 years old, born February 1981)
Appointed 13 May 2025
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Active
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Margaret Watkins - Nominee Secretary (British)
Appointed 15 September 1995, Resigned 26 October 1995
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Resigned
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