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Janine Bramall - Director (British, 54 years old, born October 1972)
Appointed 01 November 2025, Resigned 17 March 2026
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Resigned
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Graeme Buchanan - Director (British, 51 years old, born March 1975)
Appointed 03 August 2021
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Active
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Ian Cochrane - Director (British, 56 years old, born April 1970)
Appointed 14 January 2004, Resigned 18 October 2023
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Resigned
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Barry Craig - Director (British, 56 years old, born November 1970)
Appointed 01 January 2019
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Active
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Ryan Davis - Director (British, 41 years old, born June 1985)
Appointed 31 August 2015, Resigned 31 December 2020
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Resigned
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Peter Davison - Director (British, 71 years old, born December 1955)
Appointed 08 October 2007, Resigned 02 September 2010
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Resigned
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Alan Dunsmore - Director (British, 57 years old, born September 1969)
Appointed 02 September 2010, Resigned 30 June 2025
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Resigned
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Robert Evans - Director (British, 54 years old, born February 1972)
Appointed 25 April 2022
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Active
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Thomas Fisher - Director (British, 104 years old, born September 1922)
Appointed 19 August 1974, Resigned 22 August 2001
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Resigned
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Thomas Fisher - Director (British, 74 years old, born March 1952)
Appointed 19 August 1974, Resigned 08 October 2007
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Resigned
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Ivan Fisher - Director (British, 68 years old, born December 1958)
Appointed 10 April 2001, Resigned 08 October 2007
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Resigned
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Thomas Haughey - Director (British, 70 years old, born April 1956)
Appointed 08 October 2007, Resigned 22 January 2013
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Resigned
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Levente Hegedus - Director (Hungarian,Romanian, 56 years old, born December 1970)
Appointed 03 June 2024
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Active
|
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Brian Keys - Director (British, 64 years old, born March 1962)
Appointed 18 January 2008, Resigned 31 March 2020
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Resigned
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Wesley Knox - Director (British, 66 years old, born April 1960)
Appointed 19 August 1974, Resigned 28 August 2015
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Resigned
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Ian Lawson - Director (British, 69 years old, born September 1957)
Appointed 01 November 2013, Resigned 01 February 2018
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Resigned
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Jennifer Magowan - Director (British, 42 years old, born March 1984)
Appointed 01 November 2022
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Active
|
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Michael Mannion - Director (English, 65 years old, born March 1961)
Appointed 01 November 2022, Resigned 29 February 2024
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Resigned
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Adrian McCoy - Director (British, 58 years old, born August 1968)
Appointed 08 March 2016, Resigned 31 October 2022
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Resigned
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Paul McNerney - Director (British, 49 years old, born January 1977)
Appointed 03 November 2025
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Active
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Andrew Page - Director (British, 53 years old, born March 1973)
Appointed 28 February 2026
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Active
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Adam Semple - Director (British, 51 years old, born April 1975)
Appointed 01 February 2018, Resigned 31 October 2025
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Resigned
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