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John Austin - Director (British, 68 years old, born October 1958)
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Resigned
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David Baker - Director (British, 64 years old, born April 1962)
Appointed 01 October 2016, Resigned 28 June 2024
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Resigned
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David Kelly - Director (British, 48 years old, born November 1978)
Appointed 28 June 2024
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Active
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Arthur Maxted - Director (British, 85 years old, born October 1941)
Appointed 31 March 1999, Resigned 31 October 2001
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Resigned
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John Maxted - Director (British, 55 years old, born January 1971)
Appointed 31 March 1999, Resigned 28 June 2024
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Resigned
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Noel Morrison - Director (British, 92 years old, born February 1934)
Appointed 31 March 1999, Resigned 31 October 2001
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Resigned
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Stuart Robson - Director (British, 79 years old, born June 1947)
Appointed 31 January 1996, Resigned 01 April 2006
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Resigned
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Graham Smith - Director (British, 68 years old, born May 1958)
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Resigned
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