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David Armstrong - Director (British, 85 years old, born November 1941)
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Resigned
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Neil Austin - Director (British, 51 years old, born December 1975)
Appointed 01 May 2013, Resigned 27 January 2023
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Resigned
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Ian Dalton - Director (British, 69 years old, born February 1957)
Appointed 03 September 2001, Resigned 31 March 2018
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Resigned
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Timothy Davies - Director (British, 64 years old, born July 1962)
Appointed 01 March 2013, Resigned 12 January 2021
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Resigned
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Stanley Denby - Director (British, 75 years old, born November 1951)
Appointed 03 September 2001, Resigned 31 December 2012
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Resigned
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Christopher Holmes - Director (British, 75 years old, born September 1951)
Appointed 01 July 1994, Resigned 31 July 2013
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Resigned
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Joshua Hoopes - Director (British,American, 46 years old, born June 1980)
Appointed 10 June 2024
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Active
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Gavin Manson - Director (British, 60 years old, born February 1966)
Appointed 01 July 2025
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Active
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Hopcyn Morris - Director (British, 59 years old, born June 1967)
Appointed 10 November 2021, Resigned 07 February 2024
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Resigned
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Hugh Pelham - Director (British, 59 years old, born January 1967)
Appointed 12 January 2021, Resigned 11 October 2021
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Resigned
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David White - Director (British, 54 years old, born December 1972)
Appointed 27 January 2023, Resigned 30 June 2025
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Resigned
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Ronald Wood - Director (British, 79 years old, born November 1947)
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Resigned
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