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Jeremy Adams - Director (Northern Irish, 61 years old, born January 1965)
Appointed 01 September 2013, Resigned 18 September 2019
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Resigned
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Sarah Ballantine - Director (British, 68 years old, born October 1958)
Appointed 25 January 2011
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Active
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Stephen Brennan - Director (British, 61 years old, born September 1965)
Appointed 29 June 2016, Resigned 18 July 2019
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Resigned
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Robert Canning - Director (British, 43 years old, born April 1983)
Appointed 13 May 2025
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Active
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Clare Doran - Director (Irish, 57 years old, born March 1969)
Appointed 01 July 2011, Resigned 23 January 2013
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Resigned
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Jennie Dunlop - Director (British, 50 years old, born February 1976)
Appointed 08 August 2012, Resigned 05 February 2015
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Resigned
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Darren Ferguson - Director (British, 54 years old, born June 1972)
Appointed 01 April 2008, Resigned 29 October 2009
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Resigned
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Nikita Ferguson - Director (British, 40 years old, born September 1986)
Appointed 22 November 2023
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Active
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Heather Floyd - Director (British, 65 years old, born December 1961)
Appointed 04 August 2006, Resigned 01 July 2011
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Resigned
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Hazel Francey - Director (British, 73 years old, born July 1953)
Appointed 12 November 2015
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Active
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Eva Grosman - Director (Polish, 52 years old, born November 1974)
Appointed 25 January 2011, Resigned 29 May 2013
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Resigned
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Mathummal Kumar - Director (Indian, 67 years old, born September 1959)
Appointed 23 January 2013
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Active
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Anna Lo - Director (British, 76 years old, born June 1950)
Appointed 08 March 2017, Resigned 06 November 2024
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Resigned
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John McCann - Director (British, 54 years old, born June 1972)
Appointed 04 August 2006, Resigned 31 August 2008
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Resigned
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Julianne McCormick - Director (British, 53 years old, born December 1973)
Appointed 10 August 2006, Resigned 08 August 2012
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Resigned
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Stephen McGarry - Director (Irish, 50 years old, born December 1976)
Appointed 16 April 2018
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Active
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Patrick Moore - Director (British, 64 years old, born April 1962)
Appointed 14 January 2015, Resigned 15 June 2016
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Resigned
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Jerome Mullen - Director (Irish, 84 years old, born October 1942)
Appointed 19 December 2013, Resigned 18 September 2019
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Resigned
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Mukesh Sharma - Director (Indian, 63 years old, born December 1963)
Appointed 01 April 2008
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Active
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Satyavir Singhal - Director (British, 69 years old, born June 1957)
Appointed 01 January 2011, Resigned 23 January 2013
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Resigned
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Janice Smith - Director (British, 47 years old, born March 1979)
Appointed 08 May 2019
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Active
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Lynnette Stevenson - Director (Northern Irish, 67 years old, born February 1959)
Appointed 18 November 2020
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Active
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