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Gillian Bonthron - Director (British, 49 years old, born May 1977)
Appointed 27 October 2025
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Active
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Fergal Cawley - Director (Irish, 49 years old, born August 1977)
Appointed 06 August 2024, Resigned 27 October 2025
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Resigned
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Brian Doyle - Director (British, 54 years old, born October 1972)
Appointed 11 January 2019, Resigned 06 August 2024
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Resigned
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Andrew Matley - Director (British, 47 years old, born October 1979)
Appointed 11 January 2019, Resigned 06 August 2024
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Resigned
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Nicholas Mullen - Director (British, 50 years old, born March 1976)
Appointed 04 March 2022, Resigned 06 August 2024
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Resigned
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Simon Parrington - Director (British, 56 years old, born October 1970)
Appointed 06 August 2024
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Active
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Matthew Watts - Director (British, 45 years old, born December 1981)
Appointed 11 January 2019, Resigned 06 August 2024
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Resigned
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