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Gary Barlow - Director (British, 55 years old, born January 1971)
Appointed 24 October 2007, Resigned 15 January 2026
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Resigned
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Denis Desmond - Director (Irish, 73 years old, born July 1953)
Appointed 24 October 2007
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Active
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Celia McCamley - Director (British, 57 years old, born July 1969)
Appointed 24 October 2007
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Active
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Simon Moran - Director (British, 61 years old, born December 1965)
Appointed 24 October 2007, Resigned 09 January 2026
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Resigned
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