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Aidan Bell - Director (Irish, 54 years old, born September 1972)
Appointed 27 August 2025
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Active
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John Campbell - Director (British, 77 years old, born October 1949)
Appointed 31 July 1997, Resigned 01 April 2008
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Resigned
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Kathleen Campbell - Director (British, 73 years old, born January 1953)
Appointed 31 July 1997, Resigned 01 April 2008
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Resigned
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John Fleming - Director (British, 64 years old, born May 1962)
Appointed 31 July 1997, Resigned 27 August 2002
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Resigned
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Douglas Graham - Director (British, 57 years old, born October 1969)
Appointed 28 September 2018, Resigned 19 April 2021
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Resigned
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Jean-Noel Groleau - Director (French, 52 years old, born August 1974)
Appointed 02 March 2022, Resigned 04 January 2023
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Resigned
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Sarah Hughes-Clarke - Director (British, 67 years old, born November 1959)
Appointed 28 September 2018, Resigned 31 December 2019
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Resigned
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Saul Huxley - Director (British, 54 years old, born October 1972)
Appointed 02 March 2022
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Active
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John Kennedy - Director (Irish, 63 years old, born December 1963)
Appointed 19 May 2011, Resigned 29 February 2016
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Resigned
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Kristian Lennard - Director (British, 55 years old, born July 1971)
Appointed 02 March 2022, Resigned 16 October 2024
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Resigned
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Ian Pennick - Director (British, 67 years old, born June 1959)
Appointed 15 August 2016, Resigned 28 September 2018
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Resigned
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Andrew Pollins - Director (British, 59 years old, born October 1967)
Appointed 01 April 2023
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Active
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Christopher Pullen - Director (British, 56 years old, born May 1970)
Appointed 19 April 2021, Resigned 02 March 2022
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Resigned
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Jonathan Rhodes - Director (British, 49 years old, born July 1977)
Appointed 28 September 2018, Resigned 24 July 2021
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Resigned
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Steven Thompson - Director (British, 50 years old, born February 1976)
Appointed 01 December 2002, Resigned 28 February 2020
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Resigned
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Bronagh Vallely - Director (Irish, 54 years old, born July 1972)
Appointed 19 May 2011, Resigned 16 December 2025
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Resigned
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