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James Carnegie - Director (British, 87 years old, born August 1939)
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Resigned
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Andrew Disney - Director (British, 54 years old, born January 1972)
Appointed 14 March 2012
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Active
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Oscar Dixon - Director (British, 88 years old, born May 1938)
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Resigned
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Alan Sherwood - Director (British, 86 years old, born June 1940)
Appointed 22 April 1996
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Active
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Sheila Sherwood - Director (British, 82 years old, born June 1944)
Appointed 22 April 1996
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Active
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Ashley Sherwood - Director (British, 57 years old, born July 1969)
Appointed 16 March 1998
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Active
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Alan Whitehead - Director (British, 90 years old, born March 1936)
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Resigned
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