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Graham Ayres - Director (British, 63 years old, born March 1963)
Appointed 20 February 2017, Resigned 31 August 2018
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Resigned
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Andrea Brereton - Director (British, 54 years old, born November 1972)
Appointed 01 September 2004, Resigned 28 February 2009
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Resigned
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Simon Cooper - Director (British, 67 years old, born September 1959)
Appointed 20 February 2017
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Active
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Russell Ferris - Director (British, 47 years old, born October 1979)
Appointed 20 February 2017, Resigned 27 June 2025
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Resigned
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Rachel Flynn - Director (British, 58 years old, born June 1968)
Appointed 25 April 2014, Resigned 27 January 2015
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Resigned
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Quentin Golder - Director (New Zealander, 63 years old, born October 1963)
Appointed 01 August 2002, Resigned 28 January 2003
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Resigned
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Paul Greeves - Director (British, 77 years old, born May 1949)
Appointed 28 January 2003, Resigned 02 May 2014
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Resigned
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Louise Kemble - Director (British, 62 years old, born March 1964)
Appointed 25 April 2003, Resigned 01 December 2016
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Resigned
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Adrian McGlynn - Director (British, 60 years old, born September 1966)
Appointed 25 April 2003, Resigned 22 December 2016
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Resigned
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Ronan Murphy - Director (Irish, 54 years old, born August 1972)
Appointed 23 April 2015, Resigned 20 February 2017
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Resigned
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Sharon O'regan - Director (Irish, 46 years old, born December 1980)
Appointed 01 August 2025
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Active
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Paul Palmer - Director (British, 69 years old, born April 1957)
Appointed 01 January 2012, Resigned 20 February 2017
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Resigned
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John Short - Director (British, 77 years old, born December 1949)
Appointed 01 August 2002, Resigned 28 January 2003
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Resigned
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Stuart Slade - Director (British, 54 years old, born April 1972)
Appointed 01 December 2015, Resigned 20 February 2017
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Resigned
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Jonathan Weatherby - Director (British, 67 years old, born November 1959)
Appointed 28 January 2003, Resigned 01 September 2011
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Resigned
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Johnny Weatherby - Director (British, 67 years old, born November 1959)
Appointed 20 February 2017, Resigned 18 December 2025
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Resigned
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