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John Doyle - Director (Irish, 67 years old, born December 1959)
Appointed 20 December 2013, Resigned 07 October 2016
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Resigned
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David Ellis - Director (British, 54 years old, born November 1972)
Appointed 03 November 2016, Resigned 09 December 2020
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Resigned
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Michael Fleetwood - Director (British, 69 years old, born November 1957)
Appointed 10 January 2014, Resigned 17 July 2014
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Resigned
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Karl Hill - Director (British, 61 years old, born August 1965)
Appointed 03 November 2016, Resigned 05 April 2017
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Resigned
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Loren Jones - Director (British, 42 years old, born March 1984)
Appointed 01 October 2025
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Active
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Anita Linseisen - Director (German, 61 years old, born November 1965)
Appointed 01 December 2021, Resigned 21 October 2024
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Resigned
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Nicholas Mapplebeck - Director (British, 66 years old, born July 1960)
Appointed 30 November 2020, Resigned 08 April 2022
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Resigned
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Sally Miles - Director (British, 47 years old, born September 1979)
Appointed 30 November 2020, Resigned 01 December 2021
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Resigned
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Leon Power - Director (Irish, 68 years old, born June 1958)
Appointed 20 December 2013, Resigned 09 January 2014
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Resigned
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Leon Power - Director (Irish, 68 years old, born June 1958)
Appointed 17 July 2014, Resigned 05 December 2016
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Resigned
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Anne Prichard - Director (English, 67 years old, born August 1959)
Appointed 03 November 2016, Resigned 27 March 2018
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Resigned
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Valerie Roberts - Director (American, 61 years old, born October 1965)
Appointed 03 November 2016, Resigned 02 November 2020
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Resigned
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Andrew Scargill - Director (British, 59 years old, born November 1967)
Appointed 03 November 2016, Resigned 09 December 2020
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Resigned
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Paul Seaton - Director (British, 62 years old, born April 1964)
Appointed 03 November 2016, Resigned 26 April 2019
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Resigned
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Martin Shaw - Director (British, 59 years old, born September 1967)
Appointed 13 December 2024
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Active
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Peter Stalker - Director (British, 62 years old, born December 1964)
Appointed 30 November 2020, Resigned 08 September 2021
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Resigned
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John Stobbart - Director (British, 68 years old, born December 1958)
Appointed 25 June 2013, Resigned 20 December 2013
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Resigned
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Andrew White - Director (British, 60 years old, born August 1966)
Appointed 08 September 2021, Resigned 30 September 2025
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Resigned
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