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Andrew Crosby - Director (British, 72 years old, born February 1954)
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Resigned
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Jonathan Dunley - Director (British, 56 years old, born April 1970)
Appointed 01 January 2013
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Active
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Christopher Haslam - Director (British, 77 years old, born May 1949)
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Resigned
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Andrew Hill - Director (British, 68 years old, born February 1958)
Appointed 02 January 1998
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Active
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Jonathan Hitchins - Director (British, 76 years old, born June 1950)
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Jeremy Hitchins - Director (British, 72 years old, born February 1954)
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Stephen Hitchins - Director (British, 79 years old, born June 1947)
Appointed 28 February 2006, Resigned 13 August 2021
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Resigned
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Stephen Hitchins - Director (British, 79 years old, born June 1947)
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Resigned
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Gordon Jeynes - Director (British, 58 years old, born June 1968)
Appointed 01 June 2012
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Active
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Michael Jones - Director (British, 70 years old, born December 1956)
Appointed 16 December 2011, Resigned 21 February 2012
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Resigned
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Anthony McFarlane - Director (British, 79 years old, born May 1947)
Appointed 01 April 1998, Resigned 01 June 2012
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Resigned
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Ronald Taylor - Director (British, 84 years old, born October 1942)
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Resigned
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Simon Tothill - Director (British, 61 years old, born April 1965)
Appointed 01 June 2015
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Active
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Alan Underhill - Director (British, 85 years old, born December 1941)
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Resigned
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