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Jonathan Bucksey - Director (British, 52 years old, born February 1974)
Appointed 30 September 2025
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Active
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Lesley Chick - Nominee Secretary (British)
Appointed 08 June 2001, Resigned 08 June 2001
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Resigned
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Sean Geraghty - Director (British, 66 years old, born January 1960)
Appointed 08 June 2001, Resigned 10 January 2006
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Resigned
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Stephen Hale - Director (British, 65 years old, born January 1961)
Appointed 08 June 2001, Resigned 31 October 2016
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Resigned
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Michael Hill - Director (British, 58 years old, born March 1968)
Appointed 31 October 2016
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Active
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Adrian Knowles - Director (British, 61 years old, born May 1965)
Appointed 31 October 2016, Resigned 31 December 2018
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Resigned
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Alan Pardoe - Director (British, 76 years old, born February 1950)
Appointed 31 October 2016, Resigned 30 September 2025
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Resigned
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Diana Redding - Nominee Director (British, 74 years old, born June 1952)
Appointed 08 June 2001, Resigned 08 June 2001
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Resigned
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Michael Webster - Director (British, 68 years old, born January 1958)
Appointed 31 October 2016, Resigned 30 June 2017
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Resigned
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Martin Williams - Director (British, 52 years old, born June 1974)
Appointed 08 June 2001, Resigned 31 October 2016
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Resigned
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