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Paul Attwood - Director (British, 68 years old, born April 1958)
Appointed 01 October 2008, Resigned 06 July 2018
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Resigned
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Bart Borms - Director (Belgian, 49 years old, born May 1977)
Appointed 31 October 2025
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Active
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David Clay - Director (British, 82 years old, born January 1944)
Appointed 01 October 2008, Resigned 30 June 2013
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Resigned
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Matthew Doughty - Director (British, 56 years old, born November 1970)
Appointed 04 December 2023
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Active
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Darren Drabble - Director (British, 51 years old, born January 1975)
Appointed 25 January 2023, Resigned 04 December 2023
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Resigned
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Jason Ford - Director (British, 59 years old, born August 1967)
Appointed 06 July 2018, Resigned 30 November 2023
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Resigned
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Nigel Knowles - Director (British, 70 years old, born February 1956)
Appointed 04 December 2023, Resigned 13 June 2025
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Resigned
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Katharine Mellor - Director (British, 77 years old, born May 1949)
Appointed 01 October 2008, Resigned 30 June 2013
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Resigned
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Eric Needham - Director (British, 76 years old, born September 1950)
Appointed 01 October 2008, Resigned 28 March 2011
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Resigned
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Susan Parker - Director (British, 69 years old, born September 1957)
Appointed 01 October 2008, Resigned 08 September 2010
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Resigned
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Laurence Pritchard - Director (British, 68 years old, born July 1958)
Appointed 01 October 2008, Resigned 31 December 2011
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Resigned
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Paul Rimmer - Director (British, 56 years old, born October 1970)
Appointed 30 June 2013, Resigned 06 July 2018
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Resigned
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Francis Shephard - Director (British, 57 years old, born January 1969)
Appointed 07 April 2011, Resigned 04 December 2023
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Resigned
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Paula Smith - Director (British, 55 years old, born February 1971)
Appointed 01 October 2008, Resigned 26 February 2010
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Resigned
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Christopher Stefani - Director (British, 49 years old, born June 1977)
Appointed 04 December 2023, Resigned 31 October 2025
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Resigned
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Davies Wallis Foyster Limited - Director
Appointed 09 March 2001, Resigned 06 July 2018
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Resigned
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Dwf Services Limited - Secretary
Appointed 09 March 2001, Resigned 02 March 2017
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Resigned
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