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William Allan - Director (British, 66 years old, born August 1960)
Appointed 25 September 2023, Resigned 10 October 2023
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Resigned
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John Antunes - Director (Portuguese, 57 years old, born January 1969)
Appointed 12 June 2024
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Active
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Greig Brown - Director (British, 55 years old, born March 1971)
Appointed 25 September 2023, Resigned 10 October 2023
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Resigned
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Douglas Michael - Director (British, 66 years old, born December 1960)
Appointed 30 April 2005, Resigned 13 September 2017
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Resigned
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Wendy Morgan - Director (British, 62 years old, born December 1964)
Appointed 01 February 2001
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Active
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Brian Reece - Director (British, 81 years old, born December 1945)
Appointed 16 September 2008, Resigned 01 August 2017
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Resigned
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Andrew Scott - Director (British, 61 years old, born May 1965)
Appointed 22 March 2007, Resigned 01 August 2017
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Resigned
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Nicholas Southwell - Director (British, 64 years old, born November 1962)
Appointed 01 October 2025
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Active
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Andrew Spencer - Director (British, 43 years old, born October 1983)
Appointed 13 September 2017, Resigned 01 October 2025
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Resigned
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Karen Tomkins - Director (British, 65 years old, born July 1961)
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Resigned
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David Tomkins - Director (British, 65 years old, born May 1961)
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Resigned
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Vanessa Trueman - Director (British, 61 years old, born November 1965)
Appointed 10 December 2008, Resigned 15 October 2015
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Resigned
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