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Angus Armstrong - Director (British, 62 years old, born July 1964)
Appointed 11 February 2019, Resigned 31 January 2020
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Resigned
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Colin Bates - Director (British, 76 years old, born August 1950)
Appointed 05 February 2016, Resigned 22 March 2016
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Resigned
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Douglas Bell - Director (British, 58 years old, born December 1968)
Appointed 22 March 2016, Resigned 31 January 2020
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Resigned
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John Clegg - Director (British, 47 years old, born September 1979)
Appointed 04 June 2019, Resigned 18 September 2019
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Resigned
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Jonathan Lamont - Director (Irish, 60 years old, born February 1966)
Appointed 04 September 2017, Resigned 04 December 2018
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Resigned
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Christopher Marshall - Director (British, 69 years old, born March 1957)
Appointed 22 March 2016, Resigned 30 January 2026
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Resigned
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Steven Morton - Director (British, 68 years old, born May 1958)
Appointed 31 January 2020, Resigned 14 August 2020
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Resigned
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James Ragg - Director (British, 46 years old, born May 1980)
Appointed 31 January 2020
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Active
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Matthew Thory - Director (British, 54 years old, born February 1972)
Appointed 23 February 2017
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Active
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Gary Urmston - Director (British, 59 years old, born May 1967)
Appointed 18 September 2019, Resigned 31 January 2020
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Resigned
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