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William Buchan - Director (British, 67 years old, born April 1959)
Appointed 17 April 2023, Resigned 31 December 2025
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Resigned
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John Carey - Director (Irish, 62 years old, born October 1964)
Appointed 23 June 2020
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Active
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Thomas Carey - Director (British, 53 years old, born January 1973)
Appointed 23 June 2020
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Active
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Jason Carey - Director (Irish, 51 years old, born August 1975)
Appointed 23 June 2020
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Active
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Paul Johnson - Director (British, 56 years old, born May 1970)
Appointed 02 December 2021, Resigned 20 October 2022
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Resigned
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Stephen Maslin - Director (British, 69 years old, born July 1957)
Appointed 02 December 2021, Resigned 24 April 2025
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Resigned
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Fiona O'donnell - Director (British, 51 years old, born April 1975)
Appointed 23 June 2020
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Active
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Warren Underwood - Director (British, 59 years old, born January 1967)
Appointed 02 December 2021, Resigned 01 April 2022
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Resigned
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Julie Welch - Director (British, 59 years old, born April 1967)
Appointed 02 December 2021, Resigned 20 October 2022
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Resigned
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