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Tom Barbour - Director (British, 51 years old, born November 1975)
Appointed 13 November 2014, Resigned 01 June 2017
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Resigned
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Paul Barry - Director (British, 61 years old, born August 1965)
Appointed 27 November 2020, Resigned 31 December 2024
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Resigned
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Gavin Dunn - Director (British, 51 years old, born June 1975)
Appointed 12 July 2018, Resigned 30 June 2025
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Resigned
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Paul Dunne - Director (Irish, 76 years old, born June 1950)
Appointed 13 November 2014, Resigned 06 January 2015
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Resigned
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Stuart Fairlie - Director (British, 51 years old, born August 1975)
Appointed 12 July 2018
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Active
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Thomas Gray - Director (British, 47 years old, born June 1979)
Appointed 12 December 2024
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Active
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David Harrison - Director (British, 38 years old, born April 1988)
Appointed 27 November 2020, Resigned 20 November 2023
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Resigned
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Trusha Lakhani - Director (British, 60 years old, born May 1966)
Appointed 12 July 2018, Resigned 30 June 2025
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Resigned
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John Magna - Director (British, 56 years old, born November 1970)
Appointed 13 November 2014, Resigned 06 January 2015
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Resigned
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Stuart Milne - Director (British, 58 years old, born April 1968)
Appointed 19 August 2016, Resigned 01 June 2017
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Resigned
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Stephen O'hara - Director (British, 56 years old, born September 1970)
Appointed 01 June 2017, Resigned 30 June 2025
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Resigned
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Martyn Reed - Director (British, 62 years old, born August 1964)
Appointed 01 June 2017, Resigned 31 December 2024
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Resigned
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Lee Rhodes - Director (British, 44 years old, born November 1982)
Appointed 09 June 2025
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Active
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Robert Rostas - Director (British, 45 years old, born February 1981)
Appointed 20 November 2023
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Active
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Steven Talbot - Director (British, 58 years old, born December 1968)
Appointed 06 January 2015, Resigned 05 April 2016
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Resigned
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