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James Brownlee - Director (British, 67 years old, born September 1959)
Appointed 12 June 2012
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Active
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Raymond Chestnutt - Director (British, 67 years old, born October 1959)
Appointed 07 April 2021, Resigned 09 March 2023
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Resigned
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William Duddy - Director (British, 72 years old, born October 1954)
Appointed 06 March 2024
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Active
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Philip Gillen - Director (British, 76 years old, born June 1950)
Appointed 12 June 2012, Resigned 09 June 2015
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Resigned
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Matthew Hamilton - Director (British, 39 years old, born November 1987)
Appointed 09 March 2023
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Active
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Gavin Haslett - Director (British, 52 years old, born December 1974)
Appointed 07 January 2003, Resigned 12 June 2012
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Resigned
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William Hay - Director (British, 76 years old, born April 1950)
Appointed 07 January 2003
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Active
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Cyril Jones - Director (British, 81 years old, born October 1945)
Appointed 24 January 2015, Resigned 24 July 2018
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Resigned
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George Luney - Director (British, 66 years old, born June 1960)
Appointed 06 March 2019
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Active
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Ronald McCausland - Director (British, 85 years old, born June 1941)
Appointed 12 June 2012
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Active
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David McClean - Director (British, 81 years old, born June 1945)
Appointed 05 March 2025
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Active
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Samuel McClements - Director (British, 66 years old, born October 1960)
Appointed 23 January 2016, Resigned 02 October 2019
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Resigned
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Worthington McGrath - Director (British, 76 years old, born March 1950)
Appointed 24 January 2015
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Active
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William Moore - Director (British, 71 years old, born August 1955)
Appointed 12 June 2012, Resigned 05 March 2025
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Resigned
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Noel Moore - Director (British, 86 years old, born December 1940)
Appointed 06 March 2019
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Active
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James Speers - Director (British, 54 years old, born June 1972)
Appointed 06 March 2019, Resigned 06 March 2024
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Resigned
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Michael Speers - Director (British, 81 years old, born October 1945)
Appointed 06 March 2019, Resigned 04 June 2025
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Resigned
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Graeme Stenhouse - Director (British, 64 years old, born August 1962)
Appointed 24 January 2015, Resigned 05 September 2018
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Resigned
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John Stewart - Director (British, 65 years old, born July 1961)
Appointed 12 June 2012, Resigned 24 January 2015
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Resigned
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Ivan Taylor - Director (British, 68 years old, born January 1958)
Appointed 24 January 2015
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Active
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William Thompson - Director (British, 80 years old, born October 1946)
Appointed 24 January 2015, Resigned 28 January 2021
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Resigned
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Victor Wray - Director (British, 80 years old, born June 1946)
Appointed 06 March 2019
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Active
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Richard Wray - Director (British, 79 years old, born November 1947)
Appointed 06 March 2019, Resigned 07 January 2026
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Resigned
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