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Geoff Bissett - Director (British, 56 years old, born December 1970)
Appointed 06 November 2017, Resigned 14 November 2022
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Resigned
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Janine Bramall - Director (British, 54 years old, born October 1972)
Appointed 01 November 2025
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Active
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Nicholas Clarke - Director (British, 40 years old, born April 1986)
Appointed 30 June 2023
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Active
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Ian Cochrane - Director (British, 56 years old, born April 1970)
Appointed 25 February 2021, Resigned 18 October 2023
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Resigned
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Philip Cook - Director (British, 51 years old, born November 1975)
Appointed 22 August 2004, Resigned 01 May 2022
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Resigned
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David Dodds - Director (British, 45 years old, born July 1981)
Appointed 01 November 2024
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Active
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James Drake - Director (British, 38 years old, born November 1988)
Appointed 19 July 2021, Resigned 13 March 2023
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Resigned
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Alan Dunsmore - Director (British, 57 years old, born September 1969)
Appointed 25 February 2021, Resigned 30 June 2025
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Resigned
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Joshua Emerson - Director (British, 38 years old, born June 1988)
Appointed 22 January 2019, Resigned 28 February 2023
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Resigned
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Robert Gammon - Director (British, 68 years old, born April 1958)
Appointed 06 November 2017, Resigned 05 January 2021
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Resigned
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Levente Hegedus - Director (Hungarian,Romanian, 56 years old, born December 1970)
Appointed 03 June 2024
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Active
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Nicole Lythgoe - Director (British, 41 years old, born October 1985)
Appointed 30 June 2023, Resigned 21 November 2025
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Resigned
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Michael Mannion - Director (English, 65 years old, born March 1961)
Appointed 01 November 2022, Resigned 29 February 2024
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Resigned
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James Martindale - Director (British, 60 years old, born December 1966)
Appointed 25 April 2022, Resigned 23 January 2026
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Resigned
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Paul McNerney - Director (British, 49 years old, born January 1977)
Appointed 03 November 2025
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Active
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Andrew Page - Director (British, 53 years old, born March 1973)
Appointed 16 February 2026
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Active
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Andrew Parker - Director (British, 61 years old, born May 1965)
Appointed 04 August 2004, Resigned 31 July 2015
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Resigned
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Adam Semple - Director (British, 51 years old, born April 1975)
Appointed 25 February 2021, Resigned 31 October 2025
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Resigned
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Shane Turrell - Director (British, 61 years old, born February 1965)
Appointed 04 August 2004, Resigned 21 December 2007
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Resigned
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Richard Woodhead - Director (British, 46 years old, born September 1980)
Appointed 06 November 2017, Resigned 05 April 2024
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Resigned
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