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Matthew Buxton - Director (British, 54 years old, born January 1972)
Appointed 04 December 2023
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Active
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Kevin Hulin - Director (English, 69 years old, born July 1957)
Appointed 01 January 1995, Resigned 23 December 2015
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Resigned
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Thomas Kopp - Director (German, 58 years old, born October 1968)
Appointed 09 January 2026
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Active
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Robert McGowan Mann - Director (British, 86 years old, born January 1940)
Appointed 15 February 2016, Resigned 01 October 2017
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Resigned
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Denise Patterson - Director (British, 78 years old, born August 1948)
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Resigned
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Keith Patterson - Director (British, 85 years old, born November 1941)
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Resigned
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Alistair Scott - Director (British, 73 years old, born October 1953)
Appointed 01 January 1995, Resigned 07 October 2013
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Resigned
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Jamie Scott - Director (British, 47 years old, born February 1979)
Appointed 23 December 2015
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Active
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Russell Smith - Director (British, 62 years old, born September 1964)
Appointed 15 February 2016, Resigned 01 March 2021
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Resigned
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Neil Tilsley - Director (British, 59 years old, born October 1967)
Appointed 04 December 2023, Resigned 09 January 2026
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Resigned
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