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Fraser Alexander - Director (British, 63 years old, born April 1963)
Appointed 15 February 2008, Resigned 30 June 2010
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Resigned
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Alan Baker - Director (Scottish, 60 years old, born November 1966)
Appointed 20 July 2005, Resigned 28 March 2008
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Resigned
|
|
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Verity Beckham - Director (British, 33 years old, born July 1993)
Appointed 03 June 2024
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Active
|
|
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Christopher Bready - Director (British, 44 years old, born February 1982)
Appointed 29 October 2020, Resigned 05 May 2022
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Resigned
|
|
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Benjamin Burgess - Director (British, 44 years old, born July 1982)
Appointed 06 December 2024
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Active
|
|
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Steven Cowie - Director (British, 62 years old, born May 1964)
Appointed 20 July 2005, Resigned 05 June 2008
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Resigned
|
|
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Heather Donald - Director (British, 48 years old, born July 1978)
Appointed 11 August 2025
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Active
|
|
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Peter Donaldson - Director (British, 65 years old, born May 1961)
Appointed 19 March 2013, Resigned 31 December 2015
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Resigned
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Patrick Dowdall - Director (British, 51 years old, born April 1975)
Appointed 14 August 2025
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Active
|
|
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Paul Dowling - Director (Irish, 61 years old, born February 1965)
Appointed 20 July 2005, Resigned 28 January 2011
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Resigned
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|
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Donal Flynn - Director (Irish, 53 years old, born November 1973)
Appointed 05 December 2007, Resigned 28 July 2010
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Resigned
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David Gardner - Director (British, 63 years old, born May 1963)
Appointed 17 May 2010, Resigned 12 October 2012
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Resigned
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Caoimhe Giblin - Director (Irish, 50 years old, born August 1976)
Appointed 28 July 2010, Resigned 22 September 2014
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Resigned
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Simon Heyes - Director (British, 63 years old, born October 1963)
Appointed 01 July 2008, Resigned 17 May 2010
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Resigned
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Daniel Hobson - Director (British, 47 years old, born April 1979)
Appointed 18 March 2016, Resigned 14 August 2025
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Resigned
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Stuart Hood - Director (British, 46 years old, born May 1980)
Appointed 23 March 2018, Resigned 17 November 2025
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Resigned
|
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Neil Lannen - Director (Scottish, 58 years old, born June 1968)
Appointed 10 September 2019, Resigned 29 October 2020
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Resigned
|
|
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Dickson Leung - Director (British, 38 years old, born May 1988)
Appointed 28 October 2025
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Active
|
|
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Stephen Lilley - Director (British, 58 years old, born April 1968)
Appointed 18 March 2016, Resigned 03 April 2025
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Resigned
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Fraser Masson - Director (British, 38 years old, born March 1988)
Appointed 05 May 2022, Resigned 03 June 2024
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Resigned
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Martin McAdam - Director (Irish, 65 years old, born July 1961)
Appointed 11 March 2008, Resigned 01 July 2008
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Resigned
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Victor Monje Diez - Director (Spanish, 41 years old, born June 1985)
Appointed 05 August 2019, Resigned 04 August 2021
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Resigned
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|
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Senan Murphy - Director (Irish, 57 years old, born July 1969)
Appointed 20 July 2005, Resigned 05 December 2007
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Resigned
|
|
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Colin Nicol - Director (British, 66 years old, born November 1960)
Appointed 19 March 2013, Resigned 12 December 2014
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Resigned
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Barry O'regan - Director (Irish, 49 years old, born November 1977)
Appointed 31 May 2016, Resigned 05 May 2022
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Resigned
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Barry O'regan - Director (Irish, 49 years old, born November 1977)
Appointed 20 May 2011, Resigned 17 July 2012
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Resigned
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Jonathan Ord - Director (British, 43 years old, born April 1983)
Appointed 17 May 2016, Resigned 17 December 2018
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Resigned
|
|
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Stephen Packwood - Director (British, 45 years old, born July 1981)
Appointed 03 April 2025
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Active
|
|
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Jason Porter - Director (British, 45 years old, born August 1981)
Appointed 18 March 2016, Resigned 04 September 2017
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Resigned
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Jason Porter - Director (British, 45 years old, born August 1981)
Appointed 31 October 2017, Resigned 05 August 2019
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Resigned
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Christopher Rule - Director (British, 47 years old, born January 1979)
Appointed 30 May 2018, Resigned 06 December 2024
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Resigned
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Javier Serrano Alonso - Director (Spanish, 48 years old, born October 1978)
Appointed 04 August 2021, Resigned 13 October 2025
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Resigned
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