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Maria-Irina Buburuz - Director (Romanian, 33 years old, born October 1993)
Appointed 12 November 2024
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Active
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Eamonn Drayne - Director (British, 61 years old, born August 1965)
Appointed 09 January 2006, Resigned 30 January 2013
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Resigned
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Nichola Henry - Director (British, 56 years old, born August 1970)
Appointed 16 August 2022, Resigned 23 August 2022
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Resigned
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Sarah Hewson - Director (Northern Irish, 48 years old, born December 1978)
Appointed 28 March 2013, Resigned 04 June 2018
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Resigned
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David Johnson - Director (British, 70 years old, born May 1956)
Appointed 21 October 2019, Resigned 01 February 2021
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Resigned
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Rebeka Law - Director (British, 31 years old, born April 1995)
Appointed 16 August 2022, Resigned 21 February 2025
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Resigned
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John Magee - Director (British, 68 years old, born April 1958)
Appointed 15 July 2021, Resigned 13 January 2022
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Resigned
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Samuel Manson - Director (British, 59 years old, born July 1967)
Appointed 15 July 2021, Resigned 01 February 2023
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Resigned
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William McDonagh - Director (Irish, 66 years old, born June 1960)
Appointed 28 March 2013, Resigned 27 August 2013
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Resigned
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Blane Millar - Director (British, 36 years old, born April 1990)
Appointed 28 May 2021, Resigned 21 June 2021
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Resigned
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Catherine Millar - Director (British, 64 years old, born March 1962)
Appointed 30 January 2013, Resigned 28 March 2013
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Resigned
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Blane Millar - Director (British, 36 years old, born April 1990)
Appointed 21 February 2025, Resigned 10 February 2026
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Resigned
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Reece Mitchell - Director (British, 34 years old, born July 1992)
Appointed 12 November 2024
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Active
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John Montgomery - Director (British, 76 years old, born June 1950)
Appointed 09 January 2006, Resigned 30 January 2013
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Resigned
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Paul Moore - Director (British, 73 years old, born August 1953)
Appointed 28 March 2013, Resigned 15 July 2021
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Resigned
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Doris Patterson - Director (British, 77 years old, born December 1949)
Appointed 15 July 2021, Resigned 28 April 2023
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Resigned
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Darren Rodgers - Director (British, 61 years old, born August 1965)
Appointed 26 June 2013, Resigned 01 December 2013
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Resigned
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Samuel Stewart - Director (British, 71 years old, born December 1955)
Appointed 15 July 2021, Resigned 13 January 2022
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Resigned
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Fiona Stewart - Director (British, 66 years old, born December 1960)
Appointed 15 July 2021, Resigned 13 January 2022
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Resigned
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Robert Wilson - Director (British, 66 years old, born November 1960)
Appointed 19 March 2014, Resigned 01 February 2021
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Resigned
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Secretary Services Ltd - Secretary
Appointed 18 November 2014, Resigned 15 October 2019
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Resigned
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