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Norman Anderson - Director (British, 66 years old, born September 1960)
Appointed 25 April 2014, Resigned 30 April 2021
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Resigned
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James Bullick - Director (British, 65 years old, born May 1961)
Appointed 25 April 2014
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Active
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Ian Coulter - Director (British, 55 years old, born March 1971)
Appointed 09 December 2013, Resigned 25 April 2014
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Resigned
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Michael Daly - Director (British, 62 years old, born September 1964)
Appointed 01 January 2021
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Active
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Dean Halliday - Director (British, 60 years old, born July 1966)
Appointed 20 November 2023, Resigned 05 December 2025
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Resigned
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Howard Hillis - Director (British, 65 years old, born March 1961)
Appointed 28 April 2014, Resigned 30 September 2023
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Resigned
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Andy Kane - Director (British, 56 years old, born May 1970)
Appointed 15 October 2023
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Active
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Mark Mitchell - Director (English, 67 years old, born July 1959)
Appointed 28 April 2014, Resigned 31 August 2021
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Resigned
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Thomas Reid - Director (British, 72 years old, born February 1954)
Appointed 25 April 2014, Resigned 01 January 2021
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Resigned
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Michael Robinson - Director (British, 55 years old, born January 1971)
Appointed 01 May 2021
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Active
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