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Francisco Barbosa Varandas Fernandes - Director (Portuguese, 35 years old, born March 1991)
Appointed 02 March 2021, Resigned 27 September 2023
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Resigned
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Despina Don-Wauchope - Director (British, 57 years old, born May 1969)
Appointed 28 June 2024, Resigned 29 May 2025
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Resigned
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Nigel Gilbert - Director (British, 67 years old, born October 1959)
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Resigned
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William Haslam - Director (British, 67 years old, born December 1959)
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Resigned
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Tracey Haslam - Director (British, 64 years old, born December 1962)
Appointed 04 October 2017, Resigned 02 March 2021
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Resigned
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Peter Hilton - Director (British, 80 years old, born December 1946)
Appointed 09 November 2015, Resigned 02 March 2021
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Resigned
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Fleur Hobbs - Director (British, 64 years old, born October 1962)
Appointed 29 May 2025
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Active
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Brian Message - Director (British, 61 years old, born August 1965)
Appointed 13 March 1995, Resigned 17 December 1996
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Resigned
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David Napp - Director (American, 65 years old, born January 1961)
Appointed 02 March 2021, Resigned 20 February 2024
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Resigned
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Darren Scutter - Director (British, 52 years old, born December 1974)
Appointed 26 January 2024
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Active
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Mark Seaton - Director (British, 54 years old, born August 1972)
Appointed 02 March 2021, Resigned 28 June 2024
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Resigned
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Andrew Sheerin - Director (British, 56 years old, born April 1970)
Appointed 25 August 2022, Resigned 09 September 2022
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Resigned
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Richard Smeed - Director (British, 63 years old, born July 1963)
Appointed 09 March 2016, Resigned 02 March 2021
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Resigned
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Geoffrey Smith - Director (American, 52 years old, born June 1974)
Appointed 02 March 2021, Resigned 26 January 2024
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Resigned
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Oliver Vines - Director (British, 42 years old, born November 1984)
Appointed 25 August 2022, Resigned 09 September 2022
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Resigned
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Gordon Walker - Director (British, 62 years old, born November 1964)
Appointed 25 August 2022, Resigned 09 September 2022
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Resigned
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