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Lord Ballyedmond - Director (British, 82 years old, born January 1944)
Appointed 22 March 2001, Resigned 07 April 2006
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Resigned
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Louise Brace - Director (British, 54 years old, born December 1972)
Appointed 14 June 2018, Resigned 14 June 2018
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Resigned
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Warwick Brady - Director (British, 62 years old, born December 1964)
Appointed 13 November 2017, Resigned 30 April 2021
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Resigned
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Nicholas Dilworth - Director (British, 53 years old, born April 1973)
Appointed 08 March 2021, Resigned 20 May 2024
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Resigned
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Nicholas Dilworth - Director (British, 53 years old, born April 1973)
Appointed 08 March 2021, Resigned 16 March 2021
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Resigned
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Lewis Girdwood - Director (British, 59 years old, born July 1967)
Appointed 09 September 2019, Resigned 24 July 2023
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Resigned
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Richard Jenkinson - Director (British, 45 years old, born December 1981)
Appointed 31 March 2025
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Active
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Glyn Jones - Director (British, 68 years old, born August 1958)
Appointed 14 June 2018, Resigned 27 March 2020
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Resigned
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David Lindop - Director (British, 51 years old, born September 1975)
Appointed 20 May 2024
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Active
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William Stobart - Director (British, 65 years old, born November 1961)
Appointed 07 April 2006, Resigned 10 April 2014
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Resigned
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William Tinkler - Director (British, 63 years old, born July 1963)
Appointed 07 April 2006, Resigned 14 June 2018
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Resigned
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John Upton - Director (British, 52 years old, born March 1974)
Appointed 14 June 2023, Resigned 20 May 2024
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Resigned
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Benjamin Whawell - Director (British, 54 years old, born October 1972)
Appointed 10 April 2014, Resigned 13 November 2017
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Resigned
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