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Peter Blakemore - Director
(British, 83 years old, born September 1943)
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Antony Bromwich - Director
(British, 58 years old, born January 1968)
Appointed 31 August 2010, Resigned 02 March 2015
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Resigned
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Stephen Cloves - Director
(British, 57 years old, born September 1969)
Appointed 07 January 2008, Resigned 30 September 2011
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Resigned
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Lee Coleyshaw - Director
(British, 62 years old, born April 1964)
Appointed 22 May 2003, Resigned 01 May 2005
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Resigned
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Gillian Cowley - Director
(British, 79 years old, born September 1947)
Appointed 30 April 2005, Resigned 04 May 2008
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Resigned
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Julie Cunningham - Director
(British, 56 years old, born September 1970)
Appointed 17 January 2014, Resigned 20 September 2018
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Resigned
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Richard Frost - Director
(British, 60 years old, born April 1966)
Appointed 19 June 2003, Resigned 01 July 2005
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Resigned
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John Giles - Director
(British, 82 years old, born February 1944)
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Resigned
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Russell Grant - Director
(British, 61 years old, born May 1965)
Appointed 03 November 2003, Resigned 21 November 2016
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Resigned
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Andrew Grinsell - Director
(British, 55 years old, born September 1971)
Appointed 14 November 2011, Resigned 26 July 2022
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Resigned
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Andrew Grinsell - Director
(British, 55 years old, born September 1971)
Appointed 09 January 2001, Resigned 19 June 2003
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Resigned
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John Liptrot - Director
(British, 70 years old, born May 1956)
Appointed 17 November 2008, Resigned 06 January 2010
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Resigned
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Scott Munro-Morris - Director
(British, 53 years old, born May 1973)
Appointed 07 April 2014, Resigned 17 July 2024
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Resigned
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Steven Nuttall - Director
(British, 50 years old, born March 1976)
Appointed 11 June 2025
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Active
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Craig Oconnor - Director
(British, 63 years old, born May 1963)
Appointed 02 March 2015, Resigned 06 December 2015
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Resigned
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George Paterson - Director
(British, 94 years old, born July 1932)
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Resigned
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Darren Pugh - Director
(British, 57 years old, born March 1969)
Appointed 15 July 2004, Resigned 01 July 2005
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Resigned
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Paul Rabone - Director
(British, 63 years old, born March 1963)
Appointed 29 February 2016, Resigned 05 October 2018
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Resigned
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Christopher Rose - Director
(British, 77 years old, born May 1949)
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Resigned
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Nicholas Rose - Director
(British, 50 years old, born January 1976)
Appointed 12 May 2014, Resigned 24 July 2020
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Resigned
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Anthony Salisbury - Director
(British, 89 years old, born December 1937)
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Resigned
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Andrew Thorpe - Director
(British, 64 years old, born February 1962)
Appointed 03 February 2003, Resigned 26 September 2003
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Resigned
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William Tomlinson - Director
(British, 68 years old, born March 1958)
Appointed 01 May 2005, Resigned 17 January 2014
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Resigned
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William Wilcox - Director
(British, 71 years old, born December 1955)
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Resigned
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