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Afshin Amirahmadi - Director (British, 57 years old, born November 1969)
Appointed 27 June 2025
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Active
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Roger Burnley - Director (British, 60 years old, born June 1966)
Appointed 02 October 2023, Resigned 27 June 2025
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Resigned
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Declan Ferguson - Director (Irish, 50 years old, born October 1976)
Appointed 08 December 2014, Resigned 10 October 2025
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Resigned
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Simon Ho - Director (British, 49 years old, born December 1977)
Appointed 27 June 2025
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Active
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Kerry Lynn - Director (Northern Irish, 45 years old, born November 1981)
Appointed 11 September 2019, Resigned 27 June 2025
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Resigned
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Christine Lynn - Director (British, 54 years old, born June 1972)
Appointed 03 May 2021, Resigned 27 June 2025
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Resigned
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Tara Lynn - Director (British, 27 years old, born March 1999)
Appointed 15 July 2021, Resigned 27 June 2025
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Resigned
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Denis Lynn - Director (British, 69 years old, born September 1957)
Appointed 16 February 1987, Resigned 02 May 2021
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Resigned
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David Manning - Director (British, 68 years old, born March 1958)
Appointed 03 May 2021, Resigned 09 March 2022
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Resigned
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Brian McMonagle - Director (British, 59 years old, born July 1967)
Appointed 31 March 2014, Resigned 03 July 2019
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Resigned
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Clare Moore - Director (British, 42 years old, born October 1984)
Appointed 23 March 2016, Resigned 27 June 2025
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Resigned
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Andrew Nethercott - Director (British, 57 years old, born August 1969)
Appointed 01 October 2020, Resigned 10 October 2025
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Resigned
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Jago Pearson - Director (British, 34 years old, born August 1992)
Appointed 26 October 2021, Resigned 17 April 2025
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Resigned
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Colin Walsh - Director (Irish, 71 years old, born August 1955)
Appointed 03 May 2021, Resigned 23 June 2025
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Resigned
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Andrew Ware - Director (British, 63 years old, born February 1963)
Appointed 03 August 2015, Resigned 27 June 2025
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Resigned
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