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David Adam - Director (British, 78 years old, born April 1948)
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Resigned
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David Bedford - Director (British, 58 years old, born January 1968)
Appointed 14 November 2022, Resigned 21 August 2023
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Resigned
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Eric Cook - Director (British, 71 years old, born March 1955)
Appointed 30 June 1997, Resigned 31 March 2015
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Resigned
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Alan Cuerden - Director (British, 90 years old, born October 1936)
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Resigned
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Eric Hutchinson - Director (British, 71 years old, born May 1955)
Appointed 21 August 2023, Resigned 31 March 2025
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Resigned
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Christopher Mawe - Director (British, 64 years old, born January 1962)
Appointed 03 September 1999, Resigned 29 February 2004
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Resigned
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Richard Ottaway - Director (British, 55 years old, born August 1971)
Appointed 31 March 2015, Resigned 30 August 2019
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Resigned
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Darren Rothery - Director (British, 64 years old, born February 1962)
Appointed 29 February 2004, Resigned 30 June 2011
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Resigned
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Ian Tichias - Director (British, 57 years old, born September 1969)
Appointed 01 April 2025
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Active
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Lee Westgarth - Director (British, 43 years old, born October 1983)
Appointed 30 August 2019, Resigned 12 May 2023
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Resigned
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