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Scott Armitage - Director
(British, 39 years old, born March 1987)
Appointed 10 September 2025
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Active
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William Booth - Director
(British, 76 years old, born April 1950)
Appointed 15 November 2007
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Active
|
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Andrew Crosbee - Director
(British, 67 years old, born March 1959)
Appointed 04 January 2024
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Active
|
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Oliver Day - Director
(British, 58 years old, born June 1968)
Appointed 10 September 2025
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Active
|
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Leslie Griffiths - Director
(British, 75 years old, born August 1951)
Appointed 27 February 2009, Resigned 13 November 2023
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Resigned
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Michael Heeley - Director
(British, 97 years old, born October 1929)
|
Resigned
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Brian Hill - Director
(British, 94 years old, born May 1932)
Appointed 01 May 1992, Resigned 27 February 2009
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Resigned
|
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Antony Hopps - Director
(British, 95 years old, born February 1931)
Appointed 01 May 1992, Resigned 24 May 1999
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Resigned
|
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Roger Jackson - Director
(British, 86 years old, born December 1940)
Appointed 30 April 1998
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Active
|
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Matthew Jenkinson - Director
(British, 55 years old, born July 1971)
Appointed 10 June 2017, Resigned 10 September 2025
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Resigned
|
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Shaun Meakin - Director
(British, 67 years old, born January 1959)
Appointed 01 February 2016
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Active
|
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Stuart Murphy - Director
(British, 65 years old, born July 1961)
Appointed 07 July 2023, Resigned 30 October 2024
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Resigned
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Stuart Murphy - Director
(British, 65 years old, born July 1961)
Appointed 05 December 2024
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Active
|
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Stephen Palfreyman - Director
(British, 70 years old, born August 1956)
Appointed 25 November 2005, Resigned 11 September 2007
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Resigned
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Robin Riley - Director
(British, 85 years old, born March 1941)
Appointed 27 February 2009, Resigned 31 December 2010
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Resigned
|
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Mark Rothman - Director
(British, 42 years old, born August 1984)
Appointed 10 September 2025
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Active
|
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Antony Russ - Director
(British, 56 years old, born April 1970)
Appointed 07 July 2023
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Active
|
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Stanley Speight - Director
(British, 106 years old, born December 1920)
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Resigned
|
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Christopher Woollard - Director
(British, 78 years old, born December 1948)
Appointed 25 February 2020
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Active
|
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Peter Wright - Director
(British, 48 years old, born October 1978)
Appointed 10 September 2025
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Active
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