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Roy Aston - Director (British, 78 years old, born August 1948)
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Resigned
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John Bloor - Director (British, 83 years old, born June 1943)
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Resigned
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Nicholas Bloor - Director (British, 50 years old, born August 1976)
Appointed 01 November 2021
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Active
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Laura Cork - Director (British, 50 years old, born July 1976)
Appointed 10 May 2025
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Active
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John Eastham - Director (British, 75 years old, born December 1951)
Appointed 11 October 1991
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Active
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Dineshkumar Mehta - Director (British, 75 years old, born November 1951)
Appointed 22 February 2000
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Active
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Adam Samples - Director (British, 50 years old, born October 1976)
Appointed 01 November 2021
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Active
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Karl Wharton - Director (British, 65 years old, born January 1961)
Appointed 22 February 2000, Resigned 13 December 2002
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Resigned
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