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Anna Bishop - Director (British, 57 years old, born March 1969)
Appointed 08 December 2016, Resigned 22 March 2019
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Resigned
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Mike Costello - Director (British, 69 years old, born June 1957)
Appointed 06 December 2017, Resigned 30 November 2020
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Resigned
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Ian Gregg - Director (British, 56 years old, born March 1970)
Appointed 08 December 2016
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Active
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Claire Havenhand - Director (British, 53 years old, born April 1973)
Appointed 04 December 2024
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Active
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Christopher Hegarty - Director (British, 74 years old, born March 1952)
Appointed 10 December 2009, Resigned 01 December 2011
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Resigned
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Mark Hegarty - Director (British, 53 years old, born February 1973)
Appointed 26 April 2010, Resigned 07 October 2016
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Resigned
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James Hill - Director (British, 66 years old, born March 1960)
Appointed 01 December 2011, Resigned 09 June 2017
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Resigned
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John Kent - Director (British, 64 years old, born August 1962)
Appointed 08 December 2011, Resigned 31 October 2016
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Resigned
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Patrick New - Director (British, 61 years old, born March 1965)
Appointed 11 July 2019, Resigned 04 December 2024
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Resigned
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Neil O'halloran - Director (British, 53 years old, born August 1973)
Appointed 26 April 2010, Resigned 30 November 2020
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Resigned
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Michael O`Halloran - Director (British, 74 years old, born March 1952)
Appointed 10 December 2009, Resigned 01 December 2011
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Resigned
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Charlotte Parsons - Director (British, 54 years old, born March 1972)
Appointed 06 December 2017, Resigned 30 November 2020
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Resigned
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Colin Tennent - Director (British, 62 years old, born March 1964)
Appointed 04 October 2012, Resigned 13 March 2015
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Resigned
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Yashar Turgut - Director (British, 73 years old, born May 1953)
Appointed 01 December 2011, Resigned 30 November 2020
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Resigned
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