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Edith Armstrong - Director (British, 77 years old, born February 1949)
Appointed 14 June 2016, Resigned 24 April 2021
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Resigned
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Geoffrey Connor - Director (British, 58 years old, born February 1968)
Appointed 14 June 2016, Resigned 02 August 2024
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Resigned
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Maureen Dundas - Director (British, 56 years old, born July 1970)
Appointed 01 December 2016, Resigned 25 November 2025
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Resigned
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Judith Girvan - Director (British, 47 years old, born March 1979)
Appointed 14 June 2016
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Active
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Melanie Henry - Director (British, 43 years old, born April 1983)
Appointed 14 June 2016, Resigned 08 January 2020
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Resigned
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Julie Larmour - Director (British, 48 years old, born January 1978)
Appointed 07 April 2020
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Active
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Lynne Martin - Director (British, 60 years old, born February 1966)
Appointed 14 June 2016, Resigned 24 April 2021
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Resigned
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Jonathan Martin - Director (British, 33 years old, born October 1993)
Appointed 20 September 2024
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Active
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William McConnell - Director (British, 63 years old, born August 1963)
Appointed 13 December 2017, Resigned 31 December 2018
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Resigned
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Andrew McCready - Director (British, 63 years old, born August 1963)
Appointed 14 June 2016, Resigned 31 December 2018
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Resigned
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Avril McGrath - Director (British, 63 years old, born June 1963)
Appointed 14 June 2016
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Active
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Keith Parker - Director (British, 54 years old, born January 1972)
Appointed 01 December 2016
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Active
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Andrew Shanks - Director (British, 47 years old, born April 1979)
Appointed 28 March 2022, Resigned 22 May 2024
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Resigned
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Mary Spence - Director (British, 78 years old, born July 1948)
Appointed 14 June 2016, Resigned 24 April 2021
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Resigned
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