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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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James Crosswell - Director (British, 44 years old, born May 1982)
Appointed 17 May 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 17 May 2022, Resigned 18 September 2023
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Resigned
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Robert Harman - Director (British, 54 years old, born September 1972)
Appointed 17 June 2005, Resigned 23 February 2006
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Resigned
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Jill Harman - Director (British, 52 years old, born December 1974)
Appointed 23 February 2006, Resigned 15 October 2010
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Resigned
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John Hoban - Director (British, 74 years old, born April 1952)
Appointed 17 May 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 17 May 2022
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Active
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Mark Lee - Director (British, 65 years old, born May 1961)
Appointed 15 October 2010, Resigned 17 May 2022
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Resigned
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Allison Lee - Director (British, 60 years old, born August 1966)
Appointed 15 October 2010, Resigned 17 May 2022
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Resigned
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Margaret McNab - Director (British, 86 years old, born May 1940)
Appointed 22 March 1994, Resigned 17 June 2005
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Resigned
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Clare Roberts - Director (British, 49 years old, born February 1977)
Appointed 17 May 2022
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Active
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Stephen Scott - Nominee Secretary (British)
Appointed 22 March 1994, Resigned 22 March 1994
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Resigned
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Jacqueline Scott - Nominee Director (British, 75 years old, born April 1951)
Appointed 22 March 1994, Resigned 22 March 1994
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Resigned
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