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Christine Avis - Nominee Director (British, 62 years old, born May 1964)
Appointed 23 June 2009, Resigned 23 June 2009
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Resigned
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Simon Barrick - Director (British, 59 years old, born July 1967)
Appointed 29 February 2016, Resigned 08 January 2026
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Resigned
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Christine McMullan - Director (British, 71 years old, born November 1955)
Appointed 23 June 2009, Resigned 29 February 2016
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Resigned
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Thomas McMullan - Director (British, 71 years old, born February 1955)
Appointed 23 June 2009, Resigned 29 February 2016
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Resigned
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Paul Webb - Director (British, 64 years old, born February 1962)
Appointed 19 August 2025
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Active
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Jonathon Wells - Director (British, 59 years old, born February 1967)
Appointed 08 January 2026
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Active
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George Whittaker - Director (British, 57 years old, born September 1969)
Appointed 29 February 2016
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Active
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