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Christopher Baldwin - Director (British, 82 years old, born September 1944)
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Resigned
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Matthew Baldwin - Director (British, 54 years old, born July 1972)
Appointed 12 February 1999, Resigned 30 April 2007
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Resigned
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John Bentley - Director (British, 56 years old, born November 1970)
Appointed 22 January 2009, Resigned 30 April 2018
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Resigned
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Michael Fadden - Director (British, 67 years old, born October 1959)
Appointed 30 May 2003, Resigned 30 September 2020
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Resigned
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Shaun Forrester - Director (British, 61 years old, born February 1965)
Appointed 14 October 2020, Resigned 30 September 2025
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Resigned
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Shaun Gallagher - Director (British, 66 years old, born October 1960)
Appointed 01 January 2002, Resigned 14 September 2004
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Resigned
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William Hicks - Director (British, 47 years old, born May 1979)
Appointed 25 November 2019
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Active
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Craig Holland - Director (British, 55 years old, born July 1971)
Appointed 21 November 2019
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Active
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Mark Houghton - Director (British, 65 years old, born May 1961)
Appointed 30 April 2007, Resigned 19 April 2021
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Resigned
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Joseph Hudson - Director (British, 57 years old, born December 1969)
Appointed 10 February 2025
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Active
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Richard Lee - Director (British, 71 years old, born October 1955)
Appointed 30 April 2007, Resigned 31 March 2016
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Resigned
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Christopher McLeish - Director (British, 56 years old, born July 1970)
Appointed 01 August 2019, Resigned 10 October 2025
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Resigned
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David Plant - Director (British, 79 years old, born October 1947)
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Resigned
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Mark Richmond - Director (British, 59 years old, born April 1967)
Appointed 01 May 2007, Resigned 02 May 2007
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Resigned
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Kevin Sims - Director (British, 65 years old, born July 1961)
Appointed 27 April 2015, Resigned 31 August 2019
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Resigned
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Roger Taylor - Director (British, 84 years old, born August 1942)
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Resigned
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Darren Waters - Director (British, 61 years old, born March 1965)
Appointed 04 May 2021, Resigned 24 March 2023
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Resigned
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Sally White - Director (British, 58 years old, born January 1968)
Appointed 12 February 1999, Resigned 30 April 2007
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Resigned
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Mark Yates - Director (British, 58 years old, born December 1968)
Appointed 26 February 2019, Resigned 11 October 2019
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Resigned
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