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Andrew Bingham - Director (British, 37 years old, born August 1989)
Appointed 11 February 2026
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Active
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Patricia Denvir - Director (Irish, 58 years old, born February 1968)
Appointed 24 December 2003, Resigned 14 July 2006
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Resigned
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Lynda Dickson - Director (British, 77 years old, born May 1949)
Appointed 30 July 1980, Resigned 20 January 2026
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Resigned
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William Dickson - Director (British, 80 years old, born March 1946)
Appointed 30 July 1980, Resigned 20 January 2026
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Resigned
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Russell Dickson - Director (British, 51 years old, born May 1975)
Appointed 02 April 2004, Resigned 20 January 2026
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Resigned
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Stuart Dickson - Director (British, 53 years old, born November 1973)
Appointed 02 April 2004, Resigned 24 December 2025
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Resigned
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Gary English - Director (British, 53 years old, born May 1973)
Appointed 01 February 2008, Resigned 30 September 2010
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Resigned
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Oliver Grzymek - Director (Irish, 38 years old, born March 1988)
Appointed 01 August 2025
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Active
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Markus Linder - Director (British, 52 years old, born April 1974)
Appointed 01 February 2008, Resigned 04 February 2011
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Resigned
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Jonathan McCluggage - Director (British, 46 years old, born June 1980)
Appointed 19 June 2018
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Active
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James Speer - Director (British, 50 years old, born August 1976)
Appointed 01 February 2008, Resigned 20 January 2026
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Resigned
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Arron Zimmatore - Director (British, 44 years old, born May 1982)
Appointed 11 February 2026
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Active
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