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Luke Anderson - Director (British, 36 years old, born July 1990)
Appointed 30 October 2024
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Active
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Neil Armstrong - Director (Irish, 57 years old, born December 1969)
Appointed 19 June 2019
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Active
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Conor Bray - Director (Northern Irish, 46 years old, born March 1980)
Appointed 07 April 2021, Resigned 10 January 2025
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Resigned
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Ryan Brennan - Director (British, 55 years old, born November 1971)
Appointed 19 June 2019, Resigned 31 May 2022
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Resigned
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Ian Burnett - Director (British, 67 years old, born March 1959)
Appointed 15 November 2013, Resigned 19 June 2019
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Resigned
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Peter Carey - Director (British, 60 years old, born May 1966)
Appointed 11 May 2015, Resigned 23 February 2018
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Resigned
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Stuart Hall - Director (British, 59 years old, born April 1967)
Appointed 09 September 2019, Resigned 31 July 2021
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Resigned
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Jonathan Hinson - Director (British, 60 years old, born October 1966)
Appointed 29 March 2012, Resigned 28 June 2012
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Resigned
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Christopher Hurley - Director (British, 52 years old, born March 1974)
Appointed 09 March 2012, Resigned 19 June 2019
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Resigned
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Stuart Laird - Director (British, 73 years old, born May 1953)
Appointed 10 December 2014, Resigned 18 September 2019
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Resigned
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Samuel Lloyd - Director (British, 66 years old, born March 1960)
Appointed 13 September 2011, Resigned 07 March 2012
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Resigned
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David Masters - Director (British, 55 years old, born May 1971)
Appointed 23 February 2018, Resigned 30 April 2020
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Resigned
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Daren Moseley - Director (British, 56 years old, born August 1970)
Appointed 01 August 2019, Resigned 31 March 2021
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Resigned
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Ole Pugholm - Director (Danish, 50 years old, born July 1976)
Appointed 22 February 2022
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Active
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Andrew Saul - Director (British, 65 years old, born July 1961)
Appointed 07 March 2012, Resigned 31 December 2013
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Resigned
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Kamal Shergill - Director (British, 56 years old, born May 1970)
Appointed 07 April 2021, Resigned 31 January 2024
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Resigned
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Christopher Thomas - Director (British, 71 years old, born April 1955)
Appointed 29 March 2012, Resigned 19 June 2019
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Resigned
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Martyn Vitty - Director (British, 51 years old, born October 1975)
Appointed 07 March 2012, Resigned 27 January 2015
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Resigned
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Duncan Williams - Director (British, 56 years old, born June 1970)
Appointed 18 November 2013, Resigned 30 November 2014
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Resigned
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Timothy Wood - Director (British, 61 years old, born April 1965)
Appointed 10 December 2014, Resigned 10 July 2020
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Resigned
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