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Gary Adams - Director
(British, 54 years old, born November 1972)
Appointed 05 February 2018, Resigned 31 August 2023
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Resigned
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David Carman - Director
(British, 76 years old, born August 1950)
Appointed 14 September 2015, Resigned 20 October 2016
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Resigned
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David Critchley - Director
(British, 44 years old, born September 1982)
Appointed 09 July 2025
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Active
|
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James Darragh - Director
(English, 53 years old, born March 1973)
Appointed 19 September 2016, Resigned 20 February 2024
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Resigned
|
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Ronald Geddis - Director
(British, 61 years old, born February 1965)
Appointed 14 September 2015, Resigned 04 October 2016
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Resigned
|
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Jeremy Hand - Director
(British, 65 years old, born October 1961)
Appointed 01 April 2018, Resigned 24 October 2020
|
Resigned
|
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Geoffrey Henderson - Director
(British, 64 years old, born May 1962)
Appointed 14 September 2015, Resigned 05 February 2018
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Resigned
|
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Andrew Murrell - Director
(English, 57 years old, born August 1969)
Appointed 31 August 2023, Resigned 28 May 2025
|
Resigned
|
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Geoffrey Neville - Director
(British, 67 years old, born April 1959)
Appointed 11 August 2015, Resigned 21 July 2017
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Resigned
|
|
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Phil Race - Director
(English, 60 years old, born February 1966)
Appointed 20 February 2024
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Active
|
|
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Gerard Reid - Director
(British, 69 years old, born August 1957)
Appointed 14 September 2015, Resigned 31 October 2017
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Resigned
|
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Craig Rodgerson - Director
(British, 62 years old, born May 1964)
Appointed 21 July 2017, Resigned 12 December 2024
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Resigned
|
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Mark Rogerson - Director
(British, 62 years old, born February 1964)
Appointed 21 July 2017, Resigned 02 June 2021
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Resigned
|
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William Tolerton - Director
(British, 56 years old, born May 1970)
Appointed 14 September 2015, Resigned 14 June 2019
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Resigned
|
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Martin Wygas - Director
(British, 47 years old, born March 1979)
Appointed 11 August 2015, Resigned 05 February 2018
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Resigned
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