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Michael Anderton - Director (British, 56 years old, born February 1970)
Appointed 19 January 2026
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Active
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Terrance Beckitt - Director (British, 69 years old, born January 1957)
Appointed 10 July 2007, Resigned 31 August 2016
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Resigned
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Gurcharan Chungh - Director (British, 52 years old, born June 1974)
Appointed 28 July 2014, Resigned 19 December 2019
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Resigned
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Adam Coates - Director (British, 58 years old, born September 1968)
Appointed 30 September 2021, Resigned 12 August 2024
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Resigned
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Steven Doherty - Director (British, 42 years old, born July 1984)
Appointed 14 February 2014
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Active
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Alistair Hodgson - Director (British, 54 years old, born August 1972)
Appointed 14 February 2014, Resigned 31 January 2024
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Resigned
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John Irvine - Director (British, 52 years old, born July 1974)
Appointed 12 August 2024
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Active
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Diarmaid Kelly - Director (Irish, 55 years old, born February 1971)
Appointed 14 February 2014, Resigned 30 September 2021
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Resigned
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Paul Teasdale - Director (British, 59 years old, born February 1967)
Appointed 30 September 2021
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Active
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Nikhil Varty - Director (American, 62 years old, born August 1964)
Appointed 12 August 2024, Resigned 11 June 2025
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Resigned
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Gregory Ward - Director (British, 53 years old, born September 1973)
Appointed 11 June 2025
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Active
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Andrew Young - Director (British, 60 years old, born August 1966)
Appointed 14 February 2014, Resigned 08 January 2026
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Resigned
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