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Niall Dunphy - Director (British, 53 years old, born February 1973)
Appointed 25 January 2011, Resigned 14 December 2011
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Resigned
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Christopher Edmonds - Director (British, 67 years old, born May 1959)
Appointed 23 September 2008, Resigned 03 December 2025
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Resigned
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Selina Emeny - Director (British, 58 years old, born July 1968)
Appointed 14 December 2011
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Active
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Ian Fancy - Director (British, 49 years old, born August 1977)
Appointed 03 December 2025
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Active
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David Hamilton - Director (British, 64 years old, born December 1962)
Appointed 23 September 2008, Resigned 03 December 2025
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Resigned
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Paul Latham - Director (British, 66 years old, born September 1960)
Appointed 14 May 2010, Resigned 14 December 2011
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Resigned
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Larry McLean Jnr - Director (Other, 54 years old, born February 1972)
Appointed 23 September 2008, Resigned 31 January 2010
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Resigned
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Kjell Orseth - Director (Norwegian, 58 years old, born September 1968)
Appointed 08 November 2013, Resigned 10 February 2022
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Resigned
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Andrew Parsons - Director (British, 51 years old, born December 1975)
Appointed 21 February 2022
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Active
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Alan Ridgeway - Director (British, 60 years old, born December 1966)
Appointed 14 May 2010, Resigned 14 December 2011
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Resigned
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Mark Yovich - Director (British, 52 years old, born April 1974)
Appointed 14 December 2011, Resigned 29 September 2021
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Resigned
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