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William Brown - Director (British, 72 years old, born November 1954)
Appointed 31 July 2006, Resigned 29 June 2012
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Resigned
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Keith Davenport - Director (British, 68 years old, born February 1958)
Appointed 31 July 2006, Resigned 10 May 2016
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Resigned
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Anne Gilroy - Director (British, 66 years old, born May 1960)
Appointed 04 May 2006, Resigned 24 July 2006
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Resigned
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Edison Graham - Director (Irish, 80 years old, born April 1946)
Appointed 08 July 2013, Resigned 01 December 2022
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Resigned
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Caroline Greer - Director (British, 64 years old, born April 1962)
Appointed 20 March 2013, Resigned 02 July 2013
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Resigned
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David Holmes - Director (British, 59 years old, born January 1967)
Appointed 24 December 2013, Resigned 08 August 2019
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Resigned
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John Hopkins - Director (British, 66 years old, born June 1960)
Appointed 30 July 2006, Resigned 01 February 2025
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Resigned
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Robert Irwin - Director (British, 41 years old, born January 1985)
Appointed 28 August 2019
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Active
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Robert Irwin - Director (British, 75 years old, born April 1951)
Appointed 24 July 2006, Resigned 16 December 2018
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Resigned
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Brian Irwin - Director (British, 72 years old, born February 1954)
Appointed 24 July 2006
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Active
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Christopher Jarvis - Director (British, 61 years old, born September 1965)
Appointed 11 October 2016
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Active
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Peter Johnston - Director (British, 66 years old, born October 1960)
Appointed 03 February 2014, Resigned 01 March 2016
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Resigned
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Ross Kane - Director (British, 44 years old, born May 1982)
Appointed 04 May 2006, Resigned 24 July 2006
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Resigned
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Michael Murphy - Director (Irish, 59 years old, born December 1967)
Appointed 09 August 2010
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Active
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