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Michael Chapman - Director (British, 88 years old, born November 1938)
Appointed 22 July 1992, Resigned 05 July 2010
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Resigned
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Margaret Chapman - Director (British, 86 years old, born March 1940)
Appointed 22 July 1992
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Active
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Duncan Chapman - Director (British, 57 years old, born July 1969)
Appointed 31 July 2000
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Active
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Barry Dennehy - Director (British, 55 years old, born August 1971)
Appointed 01 August 2013
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Active
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Patrick Gains - Director (British, 66 years old, born October 1960)
Appointed 01 February 2008, Resigned 30 June 2023
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Resigned
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Keith Hearn - Director (British, 78 years old, born August 1948)
Appointed 28 January 1992, Resigned 22 July 1992
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Resigned
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Christopher Norfolk - Director (British, 58 years old, born November 1968)
Appointed 03 July 2019, Resigned 31 December 2025
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Resigned
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John Ragan - Director (British, 84 years old, born January 1942)
Appointed 10 June 2004, Resigned 31 July 2005
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Resigned
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Alan Stirling - Director (British, 56 years old, born March 1970)
Appointed 01 September 2003
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Active
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Marc Timmermans - Director (British, 48 years old, born October 1978)
Appointed 01 August 2013
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Active
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Anthony Timmermans - Director (British, 73 years old, born July 1953)
Appointed 22 July 1992, Resigned 31 January 2022
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Resigned
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Linda Timmermans - Director (British, 75 years old, born December 1951)
Appointed 22 July 1992, Resigned 30 November 2013
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Resigned
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Leroy Whale - Director (British, 57 years old, born November 1969)
Appointed 01 July 2023
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Active
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