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Michael Earnshaw - Director (British, 62 years old, born January 1964)
Appointed 27 June 2014
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Active
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Peter Fox - Director (British, 68 years old, born October 1958)
Appointed 27 June 2014
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Active
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Elaine Illingworth - Director (British, 79 years old, born February 1947)
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Resigned
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Harry Illingworth - Director (British, 80 years old, born June 1946)
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Resigned
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Paul Owens - Director (British, 60 years old, born December 1966)
Appointed 27 June 2014
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Active
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Richard Taylor - Director (British, 64 years old, born June 1962)
Appointed 27 June 2014, Resigned 30 September 2025
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Resigned
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