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Nicholas Babington - Director (British, 54 years old, born March 1972)
Appointed 19 December 2012, Resigned 01 July 2019
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Resigned
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Darren Chadwick - Director (British, 56 years old, born April 1970)
Appointed 19 December 2012, Resigned 10 December 2021
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Resigned
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Benjamin Chaplin - Director (British, 52 years old, born May 1974)
Appointed 01 September 2025
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Active
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Russell Corlett - Director (British, 61 years old, born March 1965)
Appointed 11 August 2014, Resigned 31 July 2020
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Resigned
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Fred Done - Director (British, 83 years old, born March 1943)
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Resigned
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Peter Done - Director (British, 79 years old, born February 1947)
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Julie English - Director (British, 71 years old, born August 1955)
Appointed 01 July 2011, Resigned 31 May 2016
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Resigned
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Geoffrey Ford - Director (British, 57 years old, born November 1969)
Appointed 01 July 2011, Resigned 30 March 2023
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Resigned
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Jordan Foster - Director (British, 49 years old, born October 1977)
Appointed 20 July 2022, Resigned 12 September 2025
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Resigned
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Keith Hayward - Director (British, 70 years old, born June 1956)
Appointed 04 July 1995, Resigned 31 August 2009
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Resigned
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John Malley - Director (British, 78 years old, born December 1948)
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Resigned
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Arun McIntosh - Director (British, 58 years old, born March 1968)
Appointed 10 December 2021
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Active
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Robert McKellar - Director (British, 39 years old, born April 1987)
Appointed 08 May 2024
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Active
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Kate Palmer - Director (British, 45 years old, born July 1981)
Appointed 12 October 2020
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Active
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Noel Pilling - Director (British, 71 years old, born June 1955)
Appointed 01 August 2005, Resigned 01 August 2014
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Resigned
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James Potts - Director (British, 43 years old, born March 1983)
Appointed 12 October 2020, Resigned 31 July 2023
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Resigned
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Alan Price - Director (British, 48 years old, born September 1978)
Appointed 01 July 2011
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Active
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David Price - Director (British, 48 years old, born September 1978)
Appointed 01 July 2019
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Active
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Gavin Scarr Hall - Director (British, 60 years old, born August 1966)
Appointed 01 September 2020
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Active
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Bertrand Stern-Gillet - Director (British, 46 years old, born September 1980)
Appointed 03 April 2017, Resigned 10 December 2021
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Resigned
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Anthony Sutcliffe - Director (British, 72 years old, born March 1954)
Appointed 04 July 1995, Resigned 30 September 2016
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Resigned
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Peter Swift - Director (British, 68 years old, born September 1958)
Appointed 01 September 2009, Resigned 31 July 2022
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Resigned
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Dennis Upfold - Director (British, 66 years old, born October 1960)
Appointed 19 December 2012, Resigned 10 December 2021
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Resigned
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