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Eamonn Burns - Director (Irish, 62 years old, born April 1964)
Appointed 21 October 2014, Resigned 31 January 2018
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Resigned
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Stephen Davies - Director (British, 69 years old, born August 1957)
Appointed 17 April 2015, Resigned 27 January 2017
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Resigned
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Colin Graham - Director (British, 62 years old, born June 1964)
Appointed 22 August 2013, Resigned 31 October 2013
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Resigned
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Liam Hickey - Director (British, 47 years old, born January 1979)
Appointed 08 October 2025
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Active
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|
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Nicola Hodkinson - Director (British, 59 years old, born March 1967)
Appointed 14 May 2012
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Active
|
|
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Simon Horsfield - Director (British, 53 years old, born June 1973)
Appointed 09 June 1998, Resigned 16 March 1999
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Resigned
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Stephen Isherwood - Director (British, 64 years old, born September 1962)
Appointed 09 June 1998, Resigned 16 March 1999
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Resigned
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Peter Jackson - Director (British, 56 years old, born January 1970)
Appointed 24 September 2009, Resigned 12 December 2025
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Resigned
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Ian McGillivary - Director (British, 56 years old, born March 1970)
Appointed 01 June 2016, Resigned 07 February 2019
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Resigned
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Robert Moss - Director (British, 56 years old, born January 1970)
Appointed 07 February 2019
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Active
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|
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Alan Nixon - Director (British, 58 years old, born June 1968)
Appointed 21 July 2009, Resigned 05 May 2011
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Resigned
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Ian Scott - Director (British, 83 years old, born January 1943)
Appointed 27 November 2012, Resigned 16 May 2019
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Resigned
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Christopher Seddon - Director (British, 85 years old, born October 1941)
Appointed 21 July 2009, Resigned 01 August 2015
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Resigned
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Jonathan Seddon - Director (British, 54 years old, born June 1972)
Appointed 29 June 2007
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Active
|
|
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John Seddon - Director (British, 66 years old, born November 1960)
Appointed 21 July 2009, Resigned 23 August 2013
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Resigned
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Christopher Seddon - Director (British, 85 years old, born October 1941)
Appointed 16 March 1999, Resigned 29 June 2007
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Resigned
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John Shannon - Director (British, 65 years old, born October 1961)
Appointed 07 February 2019
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Active
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|
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Michael Slack - Director (British, 79 years old, born January 1947)
Appointed 16 March 1999, Resigned 21 September 2007
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Resigned
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Keith Waddington - Director (British, 66 years old, born November 1960)
Appointed 29 June 2007
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Active
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Mark Walker - Director (British, 40 years old, born February 1986)
Appointed 08 January 2026
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Active
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Christopher Wilcox - Director (British, 49 years old, born November 1977)
Appointed 01 June 2016
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Active
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Carl Wilde - Director (British, 59 years old, born May 1967)
Appointed 14 May 2012, Resigned 31 December 2015
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Resigned
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Laurence Wilkinson - Director (British, 76 years old, born December 1950)
Appointed 27 November 2012, Resigned 31 March 2015
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Resigned
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Duncan Williams - Director (British, 56 years old, born June 1970)
Appointed 17 April 2015, Resigned 16 December 2022
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Resigned
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Edward Wootton - Director (British, 55 years old, born February 1971)
Appointed 01 June 2016, Resigned 30 April 2020
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Resigned
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John Howard Shaw - Director
Appointed 26 April 2010, Resigned 01 September 2017
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Resigned
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