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David Allen - Director (British, 54 years old, born February 1972)
Appointed 04 January 2016, Resigned 16 August 2022
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Resigned
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David Bowen - Director (British, 59 years old, born November 1967)
Appointed 22 October 2015
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Active
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David Brocklebank - Director (British, 56 years old, born February 1970)
Appointed 31 December 2005
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Active
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David Davies - Director (British, 70 years old, born February 1956)
Appointed 01 February 2005, Resigned 04 January 2016
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Resigned
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William Gair - Director (British, 84 years old, born June 1942)
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Resigned
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Cara Hewitt - Director (British, 54 years old, born April 1972)
Appointed 31 December 2005, Resigned 01 October 2007
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Resigned
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Jonathan Houlton - Director (British, 65 years old, born August 1961)
Appointed 22 January 2001, Resigned 01 February 2005
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Resigned
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John Jarrett - Director (British, 65 years old, born March 1961)
Appointed 01 October 2007, Resigned 22 October 2015
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Resigned
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Martin Leach - Director (British, 61 years old, born April 1965)
Appointed 01 November 2013, Resigned 15 November 2019
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Resigned
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Philip Lord - Director (British, 92 years old, born August 1934)
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Resigned
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Paul Phipps - Director (British, 74 years old, born December 1952)
Appointed 12 December 2001, Resigned 31 December 2005
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Resigned
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Neville Tullah - Director (British, 82 years old, born April 1944)
Appointed 22 January 2001, Resigned 12 December 2001
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Resigned
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Philip Wainwright - Director (British, 61 years old, born April 1965)
Appointed 12 December 2022
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Active
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Michael Wates - Director (British, 91 years old, born June 1935)
Appointed 30 June 1995, Resigned 22 January 2001
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Resigned
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Timothy Wates - Director (British, 60 years old, born June 1966)
Appointed 31 December 2005, Resigned 03 February 2025
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Resigned
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Christopher Wates - Director (British, 87 years old, born December 1939)
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Resigned
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