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James Atherton-Ham - Director (British, 56 years old, born November 1970)
Appointed 01 March 2022
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Active
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Timothy Billingham - Director (British, 46 years old, born September 1980)
Appointed 01 June 2014, Resigned 01 December 2016
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Resigned
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Susan Bolton - Director (British, 54 years old, born July 1972)
Appointed 03 August 2022, Resigned 31 October 2025
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Resigned
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James Brotherton - Director (British, 57 years old, born August 1969)
Appointed 16 March 2021, Resigned 03 August 2022
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Resigned
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Lorna Coxon - Director (British, 49 years old, born October 1977)
Appointed 31 October 2025
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Active
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David Glenn - Director (British, 71 years old, born June 1955)
Appointed 21 January 2002, Resigned 01 June 2014
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Resigned
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Timothy Hall - Director (English, 73 years old, born March 1953)
Appointed 01 June 2014, Resigned 11 December 2017
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Resigned
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Anthony Hanks - Director (British, 85 years old, born April 1941)
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Resigned
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Nicholas Hanks - Director (British, 73 years old, born July 1953)
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Resigned
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Elizabeth Lyon - Director (British, 43 years old, born September 1983)
Appointed 01 December 2016, Resigned 31 December 2020
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Resigned
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Ross McDonald - Director (British, 65 years old, born May 1961)
Appointed 11 December 2017, Resigned 01 March 2022
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Resigned
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John Milner - Director (British, 86 years old, born January 1940)
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Resigned
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David Pugh - Director (British, 77 years old, born July 1949)
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Resigned
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Robert Wood - Director (British, 60 years old, born October 1966)
Appointed 01 June 2014, Resigned 16 March 2021
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Resigned
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