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Peter Bullivant - Director (British, 87 years old, born October 1939)
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Resigned
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Peter Burke - Director (British, 65 years old, born March 1961)
Appointed 14 December 2001
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Active
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Robert Chadwick - Director (British, 78 years old, born May 1948)
Appointed 20 February 2007, Resigned 15 December 2017
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Resigned
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Andrew Gibbons - Director (British, 57 years old, born March 1969)
Appointed 22 June 2010
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Active
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Pamela Jones - Director (British, 75 years old, born January 1951)
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Resigned
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Stephen Laing - Director (British, 84 years old, born August 1942)
Appointed 20 August 1997, Resigned 26 January 1998
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Resigned
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Michael Long - Director (British, 72 years old, born March 1954)
Appointed 14 December 2001, Resigned 02 May 2014
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Resigned
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Michael Longfellow - Director (British, 56 years old, born June 1970)
Appointed 16 October 2025
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Active
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Alan Markham - Director (British, 80 years old, born July 1946)
Appointed 07 February 1997, Resigned 14 December 2001
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Resigned
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Andrew McNee - Director (British, 69 years old, born October 1957)
Appointed 15 May 2014, Resigned 22 April 2021
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Resigned
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Michael Owen - Director (British, 84 years old, born April 1942)
Appointed 07 February 1997, Resigned 22 April 2021
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Resigned
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Andrew Scott - Director (British, 45 years old, born September 1981)
Appointed 04 January 2024, Resigned 31 July 2025
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Resigned
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Mark Williams - Director (British, 50 years old, born August 1976)
Appointed 21 December 2023
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Active
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Vidett Trustees Limited - Director
Appointed 12 September 2017
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Active
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