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Anne Ainsworth - Director (British, 71 years old, born July 1955)
Appointed 27 November 2003, Resigned 21 September 2006
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Resigned
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Kevin Arnold - Director (British, 61 years old, born July 1965)
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Resigned
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Anne Bebb - Director (English, 83 years old, born January 1943)
Appointed 07 August 2000, Resigned 02 May 2002
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Resigned
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Stephen Bond - Director (British, 78 years old, born June 1948)
Appointed 28 November 2006, Resigned 09 December 2015
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Resigned
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Stephen Booth - Director (British, 81 years old, born October 1945)
Appointed 01 December 1997, Resigned 07 August 2000
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Resigned
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Melanie Brown - Director (British, 61 years old, born December 1965)
Appointed 21 December 1992, Resigned 16 January 1997
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Resigned
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Don Cowan - Director (British, 70 years old, born March 1956)
Appointed 02 May 2002, Resigned 14 October 2008
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Resigned
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Steven Houston - Director (British, 60 years old, born July 1966)
Appointed 21 December 1992, Resigned 01 July 1996
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Resigned
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Katherine Jackson - Director (British, 63 years old, born July 1963)
Appointed 21 December 1992, Resigned 18 April 1995
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Resigned
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Roger Knights - Director (British, 73 years old, born March 1953)
Appointed 02 April 2024
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Active
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Wendy Knights - Director (British, 71 years old, born November 1955)
Appointed 02 April 2024
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Active
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Anthony Lambert - Director (British, 79 years old, born December 1947)
Appointed 28 November 2006, Resigned 02 April 2024
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Resigned
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Denis Linehan - Director (British, 79 years old, born July 1947)
Appointed 02 May 2002, Resigned 02 October 2003
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Resigned
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Allan Petrie - Director (British, 88 years old, born November 1938)
Appointed 27 November 2003, Resigned 29 November 2006
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Resigned
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Mark Sherwood - Director (British, 71 years old, born November 1955)
Appointed 06 October 2000, Resigned 13 June 2017
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Resigned
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Shaun Williams - Director (British, 39 years old, born April 1987)
Appointed 11 July 2025
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Active
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Kimberley Williams - Director (British, 36 years old, born January 1990)
Appointed 11 July 2025
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Active
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Napier Management Services Ltd - Secretary
Appointed 01 December 2004, Resigned 08 January 2020
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Resigned
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