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Jane Abraham - Director (British, 84 years old, born March 1942)
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Resigned
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Ian Bates - Director (British, 58 years old, born June 1968)
Appointed 28 August 2025
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Active
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Benjamin Cox - Director (British, 48 years old, born September 1978)
Appointed 10 September 2025
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Active
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Nicholas Crow - Director (British, 82 years old, born November 1944)
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Resigned
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Dorian Crow - Director (British, 59 years old, born June 1967)
Appointed 07 March 1991, Resigned 23 July 1992
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Resigned
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Daphne Crow - Director (British, 84 years old, born September 1942)
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Resigned
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Diane Crow - Director (British, 81 years old, born June 1945)
Appointed 01 April 1994, Resigned 17 July 2000
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Resigned
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Joan Crow - Director (British, 112 years old, born September 1914)
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Resigned
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Ian Kendall - Director (British, 61 years old, born March 1965)
Appointed 14 January 2011
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Active
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Kevin Mitchell - Director (British, 64 years old, born September 1962)
Appointed 02 February 2011, Resigned 17 September 2014
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Resigned
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Philip Perrin - Director (British, 65 years old, born June 1961)
Appointed 02 June 1997, Resigned 29 July 2011
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Resigned
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Stephen Sinclair - Director (British, 70 years old, born October 1956)
Appointed 10 January 2020, Resigned 17 April 2024
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Resigned
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Gary Tomlin - Director (British, 56 years old, born May 1970)
Appointed 10 January 2020
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Active
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John Turner - Director (British, 70 years old, born February 1956)
Appointed 14 January 2011, Resigned 10 January 2020
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Resigned
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Mark Wilson - Director (British, 59 years old, born March 1967)
Appointed 07 October 2025
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Active
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Raymond Young - Director (Irish, 70 years old, born November 1956)
Appointed 10 January 2020, Resigned 28 August 2025
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Resigned
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