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Colin Anderton - Director (British, 49 years old, born June 1977)
Appointed 18 September 2023
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Active
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Kevin Brewer - Nominee Director (British, 74 years old, born April 1952)
Appointed 18 July 1991, Resigned 19 July 1991
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Resigned
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Suzanne Brewer - Nominee Secretary (British)
Appointed 18 July 1991, Resigned 19 July 1991
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Resigned
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James Crosswell - Director (British, 44 years old, born May 1982)
Appointed 01 April 2022, Resigned 29 June 2022
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Resigned
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Kieron Ellis - Director (British, 42 years old, born August 1984)
Appointed 01 April 2022, Resigned 18 September 2023
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Resigned
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John Hoban - Director (British, 74 years old, born April 1952)
Appointed 01 April 2022, Resigned 08 August 2025
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Resigned
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Lucy Kaczmarska - Director (British, 40 years old, born July 1986)
Appointed 01 April 2022
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Active
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Robert Lyne - Director (British, 73 years old, born October 1953)
Appointed 19 July 1991, Resigned 01 April 2022
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Resigned
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Susan Lyne - Director (British, 72 years old, born September 1954)
Appointed 19 July 1991, Resigned 04 September 2001
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Resigned
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William Lyne - Director (British, 40 years old, born December 1986)
Appointed 01 May 2006, Resigned 24 December 2009
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Resigned
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Clare Roberts - Director (British, 49 years old, born February 1977)
Appointed 01 April 2022
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Active
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