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Anna Ashworth - Director (British, 63 years old, born August 1963)
Appointed 30 January 2014
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Active
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Ian Bolton - Director (British, 61 years old, born October 1965)
Appointed 05 February 2009, Resigned 06 December 2022
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Resigned
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Martin Burrill - Director (British, 66 years old, born July 1960)
Appointed 18 April 2017
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Active
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Edward Gilchrist - Director (British, 49 years old, born July 1977)
Appointed 16 April 2021
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Active
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Charles Okell - Director (British, 39 years old, born May 1987)
Appointed 07 April 2025
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Active
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Michael Potts - Director (British, 89 years old, born September 1937)
Appointed 04 January 1994, Resigned 02 July 2008
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Resigned
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Anthony Shone - Director (British, 89 years old, born February 1937)
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David Shone - Director (British, 101 years old, born October 1925)
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Resigned
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Arthur Shone - Director (British, 94 years old, born August 1932)
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Resigned
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Peter Shone - Director (British, 59 years old, born September 1967)
Appointed 20 February 2006, Resigned 31 January 2021
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Resigned
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James Wild - Director (British, 85 years old, born May 1941)
Appointed 20 February 2006, Resigned 28 June 2017
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Resigned
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