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Martin Balshaw - Director (British, 38 years old, born October 1988)
Appointed 22 September 2017, Resigned 26 October 2023
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Resigned
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Antony Chappell - Director (British, 74 years old, born August 1952)
Appointed 25 November 2004, Resigned 13 March 2014
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Resigned
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Amin Chaudhary - Director (British, 50 years old, born March 1976)
Appointed 27 March 2018
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Active
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Toni Dalla-Riva - Director (British, 77 years old, born March 1949)
Appointed 25 November 2004
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Active
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Christopher Downton - Director (British, 73 years old, born March 1953)
Appointed 25 November 2004, Resigned 14 February 2016
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Resigned
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Paul Green - Director (British, 67 years old, born February 1959)
Appointed 25 November 2004
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Active
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Janice Hampton - Director (British, 72 years old, born September 1954)
Appointed 25 November 2004, Resigned 22 September 2017
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Resigned
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John Holt - Director (British, 81 years old, born September 1945)
Appointed 10 April 2002, Resigned 05 November 2024
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Resigned
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Maureen Holt - Director (British, 80 years old, born May 1946)
Appointed 13 June 2008, Resigned 25 June 2014
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Resigned
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Andrew Leslie - Director (British, 64 years old, born January 1962)
Appointed 12 January 2016, Resigned 20 September 2017
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Resigned
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Neil Mason - Director (British, 59 years old, born January 1967)
Appointed 25 November 2004, Resigned 13 June 2008
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Resigned
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John Park - Director (British, 66 years old, born September 1960)
Appointed 25 November 2004
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Active
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Mark Perry - Director (British, 52 years old, born July 1974)
Appointed 26 October 2023
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Active
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Richard Prior - Director (British, 56 years old, born May 1970)
Appointed 07 April 2025
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Active
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Howard Thomas - Nominee Secretary (British)
Appointed 10 April 2002, Resigned 10 April 2002
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Resigned
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