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Leonard Adamson - Director (British, 60 years old, born March 1966)
Appointed 22 January 2015, Resigned 27 November 2019
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Resigned
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Jonathan Beggs - Director (British, 45 years old, born March 1981)
Appointed 29 July 2021
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Active
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Alain Emerson - Director (British, 47 years old, born August 1979)
Appointed 14 October 2020, Resigned 03 December 2024
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Resigned
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Alan Emerson - Director (British, 77 years old, born March 1949)
Appointed 22 January 2015
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Active
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Philip Emerson - Director (British, 68 years old, born December 1958)
Appointed 22 January 2015, Resigned 27 November 2019
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Resigned
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Alain Emerson - Director (Irish, 47 years old, born August 1979)
Appointed 02 December 2025
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Active
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Wilson Freeburn - Director (British, 74 years old, born January 1952)
Appointed 22 January 2015, Resigned 31 December 2018
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Resigned
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Christopher Leech - Director (British, 51 years old, born February 1975)
Appointed 14 October 2020, Resigned 03 December 2024
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Resigned
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Colin MacCorkell - Director (British, 70 years old, born December 1956)
Appointed 03 December 2024
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Active
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William McCollum - Director (British, 64 years old, born December 1962)
Appointed 02 December 2025
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Active
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Robert McCullough - Director (British, 55 years old, born February 1971)
Appointed 02 January 2019
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Active
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Heather McDowell - Director (British, 48 years old, born June 1978)
Appointed 03 December 2024
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Active
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Neil McKee - Director (British, 49 years old, born October 1977)
Appointed 22 January 2015, Resigned 14 January 2019
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Resigned
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William Parks - Director (British, 42 years old, born June 1984)
Appointed 03 December 2024
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Active
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Richard Preston - Director (British, 46 years old, born June 1980)
Appointed 03 December 2024
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Active
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Robert Proctor - Director (British, 73 years old, born September 1953)
Appointed 27 November 2019, Resigned 25 July 2021
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Resigned
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Robert Proctor - Director (British, 73 years old, born September 1953)
Appointed 22 January 2015, Resigned 31 December 2018
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Resigned
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Sonya Rowe - Director (Northern Irish, 57 years old, born April 1969)
Appointed 02 December 2025
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Active
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David Wylie - Director (British, 43 years old, born August 1983)
Appointed 02 January 2019, Resigned 27 November 2019
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Resigned
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David Wylie - Director (British, 43 years old, born August 1983)
Appointed 02 December 2025
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Active
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