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Janine Bramall - Director (British, 54 years old, born October 1972)
Appointed 03 November 2025
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Active
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George Broxton - Director (British, 76 years old, born August 1950)
Appointed 08 April 1997, Resigned 09 April 2010
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Resigned
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Peter Davison - Director (British, 71 years old, born December 1955)
Appointed 20 February 1992, Resigned 01 February 2011
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Resigned
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Alan Dunsmore - Director (British, 57 years old, born September 1969)
Appointed 01 March 2010, Resigned 30 June 2025
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Resigned
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John Finley - Director (British, 74 years old, born July 1952)
Appointed 20 February 1992, Resigned 31 December 1993
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Resigned
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James Grice - Director (British, 73 years old, born December 1953)
Appointed 20 February 1992, Resigned 30 June 1994
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Resigned
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David Hawes - Director (British, 72 years old, born July 1954)
Appointed 20 February 1992, Resigned 05 November 1993
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Resigned
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Brian Hick - Director (British, 68 years old, born September 1958)
Appointed 01 October 1996, Resigned 18 January 2011
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Resigned
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Paul McNerney - Director (British, 49 years old, born January 1977)
Appointed 03 November 2025
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Active
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Andrew Page - Director (British, 53 years old, born March 1973)
Appointed 16 February 2026
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Active
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Derek Randall - Director (British, 65 years old, born June 1961)
Appointed 18 December 2009, Resigned 31 March 2025
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Resigned
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Malcolm Reeve - Director (British, 75 years old, born August 1951)
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Resigned
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Robert Rowland - Director (British, 90 years old, born December 1936)
Appointed 01 December 1993, Resigned 08 April 1997
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Resigned
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Adam Semple - Director (British, 51 years old, born April 1975)
Appointed 06 December 2018, Resigned 31 October 2025
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Resigned
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John Severs - Director (British, 72 years old, born April 1954)
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Resigned
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Gary Wintersgill - Director (British, 55 years old, born July 1971)
Appointed 15 June 2017, Resigned 01 September 2019
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Resigned
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