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Phillip Baker - Director (British, 59 years old, born October 1967)
Appointed 08 April 2022
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Active
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Michael Caers - Director (British, 66 years old, born August 1960)
Appointed 01 August 2004, Resigned 30 April 2021
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Resigned
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Frederick Champion - Director (British, 70 years old, born January 1956)
Appointed 20 May 1996
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Active
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Shaun Champion - Director (British, 45 years old, born October 1981)
Appointed 26 January 2014, Resigned 21 December 2021
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Resigned
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John Cheffings - Director (British, 44 years old, born March 1982)
Appointed 01 January 2019
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Active
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James Cleaton-Roberts - Director (British, 46 years old, born January 1980)
Appointed 21 July 2009
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Active
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Marc Hitchens - Director (British, 45 years old, born July 1981)
Appointed 03 June 2024, Resigned 18 November 2024
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Resigned
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Sean Kane - Director (Irish, 54 years old, born April 1972)
Appointed 03 June 2024
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Active
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Andrew Mansell - Director (British, 51 years old, born August 1975)
Appointed 01 July 2004, Resigned 01 March 2011
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Resigned
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David Philp - Director (British, 55 years old, born January 1971)
Appointed 01 January 2019, Resigned 31 May 2024
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Resigned
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Michael Silverstone - Nominee Director (British, 73 years old, born January 1953)
Appointed 17 May 1996, Resigned 20 May 1996
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Resigned
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Alexandra Silverstone - Nominee Secretary (British)
Appointed 17 May 1996, Resigned 20 May 1996
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Resigned
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Ashley Thorp - Director (British, 34 years old, born March 1992)
Appointed 03 June 2024
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Active
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Joanne Yeomans - Director (British, 57 years old, born February 1969)
Appointed 01 April 2022
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Active
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