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Simon Bourne - Director
(British, 53 years old, born October 1973)
Appointed 27 November 2025
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Active
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Ian Burrell - Director
(British, 69 years old, born March 1957)
Appointed 13 September 2006, Resigned 01 October 2014
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Resigned
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Jack Clarke - Director
(British, 61 years old, born December 1965)
Appointed 01 October 2014, Resigned 01 April 2021
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Resigned
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Martyn Coffey - Director
(British, 64 years old, born October 1962)
Appointed 10 October 2013, Resigned 29 February 2024
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Resigned
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Keith Elsey - Director
(British, 66 years old, born November 1960)
Appointed 14 May 2004, Resigned 12 October 2009
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Resigned
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David Holden - Director
(British, 67 years old, born December 1959)
Appointed 14 May 2004, Resigned 10 October 2013
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Resigned
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Justin Lockwood - Director
(British, 56 years old, born January 1970)
Appointed 26 July 2021
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Active
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Matthew Pullen - Director
(British, 57 years old, born February 1969)
Appointed 01 March 2024, Resigned 27 November 2025
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Resigned
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Peter Wear - Director
(British, 75 years old, born May 1951)
Appointed 17 February 1998, Resigned 14 May 2004
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Resigned
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Geraldine Wear - Director
(British, 73 years old, born May 1953)
Appointed 17 February 1998, Resigned 14 May 2004
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Resigned
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Peter Williams - Director
(British, 73 years old, born December 1953)
Appointed 03 January 2003, Resigned 14 May 2004
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Resigned
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