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Roger Funnell - Director (British, 72 years old, born March 1954)
Appointed 28 November 2018
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Active
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Michael Gallagher - Director (British, 85 years old, born September 1941)
Appointed 22 January 2017, Resigned 23 April 2025
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Resigned
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Brian Minihane - Director (British, 67 years old, born February 1959)
Appointed 21 October 2011, Resigned 05 October 2016
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Resigned
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Heather Minihane - Director (British, 60 years old, born February 1966)
Appointed 28 November 2018, Resigned 26 October 2021
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Resigned
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Brian Minihane - Director (British, 67 years old, born February 1959)
Appointed 29 November 2022
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Active
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Simon Moll - Director (British, 74 years old, born September 1952)
Appointed 28 November 2018, Resigned 21 October 2023
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Resigned
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John Oxley - Director (British, 77 years old, born March 1949)
Appointed 29 November 2012, Resigned 16 January 2018
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Resigned
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Andrew Wakelin - Director (British, 59 years old, born March 1967)
Appointed 21 October 2011, Resigned 22 May 2012
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Resigned
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Robert Ward - Director (British, 67 years old, born March 1959)
Appointed 22 January 2017, Resigned 23 October 2020
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Resigned
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