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Colin Anderton - Director (British, 49 years old, born June 1977)
Appointed 16 September 2015, Resigned 27 July 2020
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Resigned
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Adam Baker - Director (British, 59 years old, born December 1967)
Appointed 01 May 2023, Resigned 11 December 2025
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Resigned
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George Brewster - Director (British, 66 years old, born February 1960)
Appointed 19 June 2018
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Active
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George Brewster - Director (British, 66 years old, born February 1960)
Appointed 10 July 2007, Resigned 16 September 2015
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Resigned
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Ian Fergusson - Director (British, 61 years old, born July 1965)
Appointed 10 July 2007
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Active
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Lynn Gratton - Director (British, 66 years old, born May 1960)
Appointed 13 August 1992, Resigned 10 July 2007
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Resigned
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Paul Gratton - Director (British, 67 years old, born November 1959)
Appointed 01 April 1996, Resigned 05 March 2020
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Resigned
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Christopher Hickling - Director (British, 65 years old, born July 1961)
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Resigned
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Julia Hickling - Director (British, 64 years old, born March 1962)
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Resigned
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Simon Jackson - Director (British, 58 years old, born March 1968)
Appointed 16 September 2015
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Active
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Simon Jackson - Director (British, 58 years old, born March 1968)
Appointed 12 March 2007, Resigned 10 July 2007
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Resigned
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Giles Smith - Director (British, 62 years old, born September 1964)
Appointed 01 May 2023
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Active
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Heath Walker - Director (British, 58 years old, born June 1968)
Appointed 01 May 2023, Resigned 26 June 2025
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Resigned
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Victoria Wallis - Director (British, 42 years old, born February 1984)
Appointed 01 March 2024, Resigned 01 March 2024
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Resigned
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Carl Webber - Director (British, 51 years old, born February 1975)
Appointed 09 December 2020
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Active
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