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William Bell - Director (British, 89 years old, born November 1937)
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Resigned
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James Clark - Director (British, 82 years old, born August 1944)
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Resigned
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Steven Firth - Director (British, 68 years old, born February 1958)
Appointed 28 June 2002, Resigned 27 March 2020
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Resigned
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Thomas Horsfall - Director (British, 89 years old, born March 1937)
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Resigned
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Ian Hunter - Director (British, 60 years old, born March 1966)
Appointed 01 April 1993, Resigned 25 November 2025
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Resigned
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Stephen Kent - Director (British, 77 years old, born July 1949)
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Resigned
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Michael Law - Director (British, 77 years old, born January 1949)
Appointed 30 June 1999, Resigned 31 July 2003
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Resigned
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Adam Longfield - Director (British, 41 years old, born April 1985)
Appointed 01 April 2024
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Active
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Stephen Newton - Director (English, 37 years old, born April 1989)
Appointed 01 July 2022, Resigned 14 August 2023
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Resigned
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Keith Taylor - Director (British, 80 years old, born March 1946)
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Resigned
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Brian Thomson - Director (British, 71 years old, born March 1955)
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Resigned
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Fraser Thomson - Director (British, 42 years old, born March 1984)
Appointed 01 July 2022
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Active
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Ryan Willis - Director (British, 49 years old, born May 1977)
Appointed 01 April 2024
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Active
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