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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 07 May 2024, Resigned 27 October 2025
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Resigned
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Jonathan Francis - Director (British, 53 years old, born February 1973)
Appointed 01 June 2008
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Active
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Christopher Hansen - Director (British, 46 years old, born February 1980)
Appointed 01 July 2014, Resigned 31 May 2024
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Resigned
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Steven Head - Director (British, 70 years old, born April 1956)
Appointed 17 December 2002, Resigned 04 September 2015
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Resigned
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Robert Innes - Director (British, 58 years old, born March 1968)
Appointed 16 September 2015
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Active
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Simon Parrington - Director (British, 56 years old, born October 1970)
Appointed 25 September 2023
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Active
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Natasha Wells - Director (British, 56 years old, born May 1970)
Appointed 17 December 2002, Resigned 17 December 2002
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Resigned
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