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Simon Castle - Director (British, 62 years old, born June 1964)
Appointed 13 January 1997
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Active
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James Chisholm - Director (British, 91 years old, born February 1935)
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Resigned
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Robin Cowell Jones - Director (British, 47 years old, born September 1979)
Appointed 01 October 2025
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Active
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Steven Ellingham - Director (British, 65 years old, born March 1961)
Appointed 01 January 2026
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Active
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Darren Godfrey - Director (British, 49 years old, born April 1977)
Appointed 01 October 2025
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Active
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Steven Mockler - Director (British, 68 years old, born September 1958)
Appointed 01 November 2001, Resigned 31 December 2014
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Resigned
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Paul O'hagan - Director (British, 66 years old, born March 1960)
Appointed 06 June 1995, Resigned 22 January 1997
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Resigned
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Paul Ohagan - Director (British, 66 years old, born March 1960)
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Resigned
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Barry Peppiatt - Director (British, 64 years old, born February 1962)
Appointed 01 November 2001, Resigned 30 November 2020
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Resigned
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Jason Winch - Director (British, 59 years old, born September 1967)
Appointed 01 November 2001
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Active
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Anthony Winch - Director (British, 82 years old, born January 1944)
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Anne-Marie Winch - Director (British, 69 years old, born November 1957)
Appointed 09 March 2026
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Active
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