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Michael Andrews - Director (British, 58 years old, born August 1968)
Appointed 14 July 2025
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Active
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Paul Barry - Director (British, 61 years old, born August 1965)
Appointed 27 November 2020, Resigned 31 December 2024
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Resigned
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Gavin Dunn - Director (British, 51 years old, born June 1975)
Appointed 12 July 2018, Resigned 30 June 2025
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Resigned
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Stuart Fairlie - Director (British, 51 years old, born August 1975)
Appointed 12 July 2018
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Active
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David Harrison - Director (British, 38 years old, born April 1988)
Appointed 27 November 2020, Resigned 20 November 2023
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Resigned
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Trusha Lakhani - Director (British, 60 years old, born May 1966)
Appointed 01 July 2015, Resigned 30 June 2025
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Resigned
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Stephen O'hara - Director (British, 56 years old, born September 1970)
Appointed 06 February 2007, Resigned 31 December 2024
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Resigned
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Stephen O'hara - Director (Irish, 56 years old, born September 1970)
Appointed 31 December 2024, Resigned 30 June 2025
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Resigned
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Claire Pattison - Director (British, 56 years old, born April 1970)
Appointed 06 February 2007, Resigned 11 July 2007
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Resigned
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Martyn Reed - Director (British, 62 years old, born August 1964)
Appointed 12 July 2018, Resigned 31 December 2024
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Resigned
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Lee Rhodes - Director (British, 44 years old, born November 1982)
Appointed 30 June 2025
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Active
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Robert Rostas - Director (British, 45 years old, born February 1981)
Appointed 20 November 2023, Resigned 31 December 2024
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Resigned
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