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Wayne Barker - Director (British, 56 years old, born September 1970)
Appointed 20 November 2025
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Active
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William Burch - Director (British, 80 years old, born June 1946)
Appointed 01 February 2008, Resigned 13 July 2009
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Resigned
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Maureen Card - Director (British, 86 years old, born May 1940)
Appointed 17 January 2013, Resigned 31 March 2016
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Resigned
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Diana Docwra - Director (British, 79 years old, born January 1947)
Appointed 16 January 2012, Resigned 31 March 2016
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Resigned
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Barry Friend - Director (British, 78 years old, born February 1948)
Appointed 01 April 2016, Resigned 29 March 2017
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Resigned
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Peter Giffen - Director (British, 79 years old, born December 1947)
Appointed 09 September 2009, Resigned 31 July 2011
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Resigned
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Joscelyn Grant - Director (British, 58 years old, born May 1968)
Appointed 20 November 2025
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Active
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Beryl Hain - Director (British, 77 years old, born February 1949)
Appointed 29 March 2017, Resigned 15 March 2018
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Resigned
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Lawrence Hain - Director (British, 80 years old, born September 1946)
Appointed 29 March 2017, Resigned 15 March 2018
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Resigned
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Janet Harrison-Friend - Director (British, 69 years old, born April 1957)
Appointed 01 April 2016, Resigned 29 March 2017
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Resigned
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Stephen Holdgate - Director (British, 71 years old, born October 1955)
Appointed 16 January 2012, Resigned 16 January 2013
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Resigned
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Alfred Holdgate - Director (British, 100 years old, born June 1926)
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Resigned
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Stephen Holdgate - Director (English, 71 years old, born October 1955)
Appointed 15 March 2018, Resigned 17 June 2025
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Resigned
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Lilian Holdgate - Director (British, 99 years old, born November 1927)
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Resigned
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Stephen Holdgate - Director (British, 71 years old, born October 1955)
Appointed 01 April 1992, Resigned 15 March 2008
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Resigned
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Patricia Hughes - Director (British, 84 years old, born March 1942)
Appointed 17 January 2013, Resigned 31 March 2016
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Resigned
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Pauline Judge - Director (British, 89 years old, born September 1937)
Appointed 01 February 2008, Resigned 16 January 2013
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Resigned
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Rex Judge - Director (British, 92 years old, born October 1934)
Appointed 01 February 2008, Resigned 16 January 2013
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Resigned
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Nicholas Lee - Director (British, 55 years old, born March 1971)
Appointed 17 June 2025
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Active
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Brian Parmenter - Director (British, 71 years old, born March 1955)
Appointed 01 April 1999, Resigned 01 February 2008
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Resigned
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Michael Wagstaff - Director (British, 71 years old, born April 1955)
Appointed 01 April 1999, Resigned 01 February 2008
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Resigned
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