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Trevor Bent - Director (British, 77 years old, born September 1949)
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Resigned
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Stephen Clemson - Director (British, 75 years old, born January 1951)
Appointed 20 April 1999, Resigned 30 June 2021
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Resigned
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John Hamshaw - Director (British, 102 years old, born May 1924)
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Resigned
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Grace Hamshaw - Director (British, 100 years old, born June 1926)
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Resigned
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Andrew Strong - Director (British, 71 years old, born March 1955)
Appointed 20 April 1999
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Active
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Timothy Strong - Director (English, 68 years old, born January 1958)
Appointed 30 June 2021
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Active
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Anthony Woodward - Director (British, 78 years old, born August 1948)
Appointed 28 August 1997, Resigned 31 December 2007
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Resigned
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Alan Yates - Director (British, 84 years old, born October 1942)
Appointed 20 April 1999, Resigned 06 December 2007
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Resigned
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