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Andrew Barker - Director (British, 62 years old, born December 1964)
Appointed 17 March 2014, Resigned 20 December 2017
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Resigned
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Linda Bostock - Director (British, 59 years old, born August 1967)
Appointed 19 June 2017
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Active
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Kenneth Boulby - Director (British, 80 years old, born July 1946)
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Resigned
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John Edgington - Director (British, 81 years old, born April 1945)
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Resigned
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Lloyd Hackman - Director (American, 96 years old, born September 1930)
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Resigned
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Brian Irvine - Director (Scottish, 65 years old, born May 1961)
Appointed 22 June 1998
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Active
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Christopher Irvine - Director (British, 35 years old, born September 1991)
Appointed 17 November 2025
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Active
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David Lawton - Director (British, 65 years old, born September 1961)
Appointed 16 April 2012, Resigned 28 June 2013
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Resigned
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Charles Marsden - Director (British, 65 years old, born September 1961)
Appointed 16 April 2012, Resigned 28 June 2013
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Resigned
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David Marshall - Director (British, 70 years old, born November 1956)
Appointed 08 December 1998, Resigned 23 April 2001
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Resigned
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Mike Overend - Director (British, 84 years old, born April 1942)
Appointed 21 December 2005, Resigned 31 December 2022
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Resigned
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Peter Rooney - Director (British, 66 years old, born June 1960)
Appointed 23 April 2001, Resigned 30 November 2010
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Resigned
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