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Gary Backler - Director (British, 71 years old, born July 1955)
Appointed 13 January 2003, Resigned 17 December 2010
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Resigned
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David Bennett - Director (British, 59 years old, born June 1967)
Appointed 31 December 2015, Resigned 16 June 2021
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Resigned
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Arthur Borkwood - Director (British, 48 years old, born March 1978)
Appointed 11 July 2024, Resigned 25 May 2025
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Resigned
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Lawrence Bowman - Director (British, 45 years old, born February 1981)
Appointed 21 May 2025
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Active
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Richard Cantwell - Director (British, 67 years old, born December 1959)
Appointed 31 December 2015, Resigned 05 March 2019
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Resigned
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Graeme Frizzell - Director (British, 54 years old, born October 1972)
Appointed 11 July 2024, Resigned 10 February 2025
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Resigned
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Graeme Frizzell - Director (British, 54 years old, born October 1972)
Appointed 10 February 2025, Resigned 12 February 2025
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Resigned
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Robin Gisby - Director (British, 70 years old, born September 1956)
Appointed 25 May 2025, Resigned 23 December 2025
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Resigned
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Peter Grady - Director (British, 57 years old, born July 1969)
Appointed 16 February 2021, Resigned 12 February 2025
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Resigned
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Dominic Haddock - Director (British, 48 years old, born January 1978)
Appointed 16 February 2021, Resigned 27 October 2023
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Resigned
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Richard Harrison - Director (British, 59 years old, born August 1967)
Appointed 25 May 2025
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Active
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Michael Holden - Director (British, 70 years old, born June 1956)
Appointed 21 November 2013, Resigned 31 December 2015
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Resigned
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Alexander Hynes - Director (British, 49 years old, born March 1977)
Appointed 05 January 2026
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Active
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Karen Lewis - Director (British, 57 years old, born September 1969)
Appointed 25 May 2025
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Active
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Andrew MacDonald - Director (English, 58 years old, born January 1968)
Appointed 13 June 2022, Resigned 25 May 2025
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Resigned
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John MacQuarrie - Director (Scottish, 58 years old, born January 1968)
Appointed 16 June 2021, Resigned 13 June 2022
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Resigned
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Richard Morris - Director (British, 78 years old, born July 1948)
Appointed 20 October 1999, Resigned 13 September 2001
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Resigned
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Andrew Murray - Director (British, 68 years old, born February 1958)
Appointed 17 December 2010, Resigned 21 November 2013
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Resigned
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Nicholas Newton - Director (British, 80 years old, born August 1946)
Appointed 12 December 1996, Resigned 24 July 2005
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Resigned
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Helen Pattington - Director (British, 60 years old, born July 1966)
Appointed 05 March 2019, Resigned 16 February 2021
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Resigned
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James Percival - Director (British, 43 years old, born April 1983)
Appointed 25 May 2025, Resigned 22 January 2026
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Resigned
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David Rea - Director (British, 72 years old, born June 1954)
Appointed 13 January 2003, Resigned 21 March 2011
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Resigned
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Timothy Rees - Director (British, 54 years old, born January 1972)
Appointed 10 February 2025, Resigned 25 May 2025
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Resigned
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Paul Rodgers - Director (British, 64 years old, born June 1962)
Appointed 21 March 2011, Resigned 21 November 2013
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Resigned
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Simon Smith - Director (British, 50 years old, born January 1976)
Appointed 05 March 2019, Resigned 23 September 2023
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Resigned
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Rachel Stressing - Director (British, 55 years old, born July 1971)
Appointed 12 November 2024, Resigned 10 February 2025
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Resigned
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Rachel Stressing - Director (British, 55 years old, born July 1971)
Appointed 10 February 2025, Resigned 12 February 2025
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Resigned
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George Sutherland - Director (British, 73 years old, born March 1953)
Appointed 21 November 2013, Resigned 31 December 2015
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Resigned
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