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Mark Anderson - Director (British, 61 years old, born December 1965)
Appointed 01 September 2017, Resigned 17 May 2021
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Resigned
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Timothy Askew - Director (British, 78 years old, born July 1948)
Appointed 01 December 2008, Resigned 30 June 2010
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Resigned
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Christopher Ball - Director (British, 53 years old, born April 1973)
Appointed 18 March 2025
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Active
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Richard Barrett - Director (British, 65 years old, born October 1961)
Appointed 01 April 2010, Resigned 15 July 2013
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Resigned
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Ian Basford - Director (British, 73 years old, born June 1953)
Appointed 17 November 1994, Resigned 31 October 2005
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Resigned
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Stephen Billingham - Director (British, 68 years old, born May 1958)
Appointed 27 May 2003, Resigned 24 August 2004
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Resigned
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Simon Birchall - Director (British, 62 years old, born April 1964)
Appointed 27 May 2003, Resigned 02 January 2006
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Resigned
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Richard Bonner - Director (British, 57 years old, born September 1969)
Appointed 19 December 2025
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Active
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William Bottomley - Director (British, 71 years old, born November 1955)
Appointed 17 November 1994, Resigned 31 July 2013
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Resigned
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Peter Breen - Director (British, 71 years old, born September 1955)
Appointed 27 May 2003, Resigned 30 September 2015
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Resigned
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Adam Brooks - Director (British, 61 years old, born December 1965)
Appointed 27 May 2003, Resigned 30 January 2026
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Resigned
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Peter Brooks - Director (British, 80 years old, born February 1946)
Appointed 17 November 1994, Resigned 01 November 2005
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Resigned
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James Butler - Director (British, 42 years old, born October 1984)
Appointed 20 March 2023, Resigned 12 January 2026
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Resigned
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Edward Cann - Director (British, 71 years old, born July 1955)
Appointed 17 November 1994, Resigned 31 July 2004
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Resigned
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Barry Charter - Director (British, 82 years old, born December 1944)
Appointed 17 November 1994, Resigned 18 June 1997
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Resigned
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Keith Clarke - Director (British, 74 years old, born May 1952)
Appointed 01 October 2003, Resigned 31 July 2011
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Resigned
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Neil Clemson - Director (British, 64 years old, born April 1962)
Appointed 27 May 2003, Resigned 12 January 2026
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Resigned
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Simon Cole - Director (British, 61 years old, born September 1965)
Appointed 14 November 2017, Resigned 09 April 2024
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Resigned
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Andrew Constable - Director (British, 69 years old, born November 1957)
Appointed 15 November 1999, Resigned 30 January 2026
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Resigned
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Michael Crossley - Director (British, 78 years old, born May 1948)
Appointed 17 November 1994, Resigned 06 June 1997
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Resigned
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Alan Cullens - Director (British, 63 years old, born September 1963)
Appointed 01 July 2014, Resigned 12 January 2026
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Resigned
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David Daly - Director (British, 63 years old, born January 1963)
Appointed 02 November 1998, Resigned 31 January 2002
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Resigned
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Martin Dancy - Director (British, 74 years old, born May 1952)
Appointed 15 November 1999, Resigned 30 April 2013
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Resigned
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David Dent - Director (British, 59 years old, born January 1967)
Appointed 27 May 2003, Resigned 18 June 2004
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Resigned
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Heath Drewett - Director (British, 60 years old, born January 1966)
Appointed 19 June 2009, Resigned 15 December 2017
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Resigned
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Steven Fortune - Director (British, 71 years old, born December 1955)
Appointed 04 February 2002, Resigned 06 October 2003
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Resigned
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Michael Gilfoyle - Director (British, 71 years old, born February 1955)
Appointed 17 November 1994, Resigned 30 April 2001
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Resigned
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Keith Glover - Director (British, 79 years old, born September 1947)
Appointed 17 November 1994, Resigned 31 October 2004
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Resigned
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Alan Goldstraw - Director (British, 74 years old, born March 1952)
Appointed 07 August 2000, Resigned 30 April 2008
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Resigned
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John Gould - Director (British, 61 years old, born March 1965)
Appointed 01 February 2012, Resigned 31 March 2018
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Resigned
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Nicholas Gray - Director (British, 60 years old, born September 1966)
Appointed 27 May 2003, Resigned 30 November 2021
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Resigned
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