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Kimberley Addis - Director (Irish, 64 years old, born May 1962)
Appointed 10 February 2023
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Active
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Linda Alexander - Director (British, 74 years old, born September 1952)
Appointed 07 October 2013, Resigned 14 October 2015
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Resigned
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Fiona Anderson - Director (Northern Irish, 32 years old, born January 1994)
Appointed 29 March 2021, Resigned 20 September 2022
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Resigned
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Simon Bridge - Director (British, 81 years old, born December 1945)
Appointed 12 March 2013, Resigned 25 March 2025
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Resigned
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Anthony Buckley - Director (British, 81 years old, born July 1945)
Appointed 14 October 2015, Resigned 23 November 2017
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Resigned
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Tony Crockford - Director (Welsh, 70 years old, born December 1956)
Appointed 25 March 2025
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Active
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Gordon Crozier - Director (British, 46 years old, born August 1980)
Appointed 29 March 2021, Resigned 14 March 2023
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Resigned
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Helen Dolk - Director (British, 66 years old, born June 1960)
Appointed 02 November 2021, Resigned 11 March 2026
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Resigned
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Ellen Duly - Director (Irish, 77 years old, born February 1949)
Appointed 25 March 2025
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Active
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Rachel Elliott - Director (British, 38 years old, born August 1988)
Appointed 14 October 2015, Resigned 28 October 2016
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Resigned
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Sally Green - Director (British, 59 years old, born November 1967)
Appointed 12 March 2013, Resigned 16 August 2013
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Resigned
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John Harkness - Director (British, 35 years old, born January 1991)
Appointed 12 March 2013, Resigned 01 January 2014
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Resigned
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Deric Henderson - Director (Irish, 44 years old, born July 1982)
Appointed 21 November 2018, Resigned 25 November 2020
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Resigned
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Lauren Kendall - Director (British, 42 years old, born February 1984)
Appointed 29 March 2021, Resigned 19 March 2024
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Resigned
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Timothy Kerr - Director (British, 69 years old, born October 1957)
Appointed 26 June 2018, Resigned 25 June 2025
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Resigned
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Christine Layton - Director (British, 74 years old, born September 1952)
Appointed 12 March 2013, Resigned 21 April 2017
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Resigned
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William Lockhart - Director (Irish, 79 years old, born December 1947)
Appointed 12 March 2013
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Active
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Robin Masefield - Director (British, 74 years old, born April 1952)
Appointed 07 October 2013, Resigned 09 October 2023
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Resigned
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Laura Mashal - Director (Irish, 41 years old, born August 1985)
Appointed 21 November 2018, Resigned 17 August 2020
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Resigned
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Caroline Meharg (Nee Reiff) - Director (British,German, 57 years old, born June 1969)
Appointed 19 March 2024, Resigned 25 September 2024
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Resigned
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Nicola Murphy - Director (British, 52 years old, born November 1974)
Appointed 04 October 2018, Resigned 19 March 2024
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Resigned
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Charles Reid - Director (British, 65 years old, born December 1961)
Appointed 26 March 2025
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Active
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Trevor Ringland - Director (British, 67 years old, born November 1959)
Appointed 14 October 2015, Resigned 25 January 2022
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Resigned
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David Semple - Director (British, 51 years old, born March 1975)
Appointed 08 September 2014, Resigned 12 October 2015
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Resigned
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Lorraine Wallace - Director (British, 62 years old, born March 1964)
Appointed 25 March 2025
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Active
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John Woods - Director (Northern Irish, 68 years old, born September 1958)
Appointed 12 March 2013, Resigned 14 March 2023
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Resigned
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Rachel Woods - Director (Irish, 37 years old, born April 1989)
Appointed 19 March 2024
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Active
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Sacha Workman - Director (British, 62 years old, born November 1964)
Appointed 14 October 2015, Resigned 01 June 2021
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Resigned
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