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Andrew Belton - Director (Irish, 68 years old, born March 1958)
Appointed 21 February 2012
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Active
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Alastair Clegg - Director (British, 57 years old, born May 1969)
Appointed 21 February 2012, Resigned 17 August 2012
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Resigned
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Kate Davies - Director (British, 70 years old, born March 1956)
Appointed 21 February 2012
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Active
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Annemarie Fenlon - Director (British, 52 years old, born April 1974)
Appointed 02 February 2017
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Active
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John Hughes - Director (Irish, 64 years old, born September 1962)
Appointed 21 February 2012
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Active
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Andrew Muir - Director (British, 55 years old, born July 1971)
Appointed 26 September 2012
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Active
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Paul Phillips - Director (British, 71 years old, born April 1955)
Appointed 21 February 2012
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Active
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Mark Vaughan - Director (British, 56 years old, born June 1970)
Appointed 05 August 2013
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Active
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Katherine Wilkey-King - Director (British, 58 years old, born July 1968)
Appointed 21 February 2012, Resigned 04 December 2014
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Resigned
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