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Ernest Banks - Director (British, 81 years old, born July 1945)
Appointed 25 July 2019
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Active
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Yvette Conn - Director (British, 70 years old, born April 1956)
Appointed 10 July 2007
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Active
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Kevin Jauncey - Director (British, 66 years old, born March 1960)
Appointed 29 March 2018, Resigned 10 April 2019
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Resigned
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Elizabeth MacArtney - Director (British, 64 years old, born April 1962)
Appointed 01 October 2011, Resigned 30 June 2013
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Resigned
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David Moed - Director (British, 70 years old, born February 1956)
Appointed 05 September 2012
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Active
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Roy Moed - Director (British, 73 years old, born March 1953)
Appointed 27 September 2011
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Active
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Colm Piercy - Director (Irish, 54 years old, born January 1972)
Appointed 25 March 2019, Resigned 10 April 2019
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Resigned
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John Quinn - Director (Irish, 55 years old, born October 1971)
Appointed 10 April 2019
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Active
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Suzanne Richards - Director (British, 63 years old, born May 1963)
Appointed 08 October 2014, Resigned 04 December 2014
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Resigned
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Robin Ryan - Director (British, 53 years old, born November 1973)
Appointed 15 June 2022, Resigned 31 October 2022
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Resigned
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Julian Shaw - Director (British, 57 years old, born April 1969)
Appointed 25 July 2019, Resigned 10 February 2020
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Resigned
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Donald Stuart - Director (South African, 58 years old, born October 1968)
Appointed 05 September 2012, Resigned 02 April 2013
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Resigned
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