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Daniel Anderson - Director (British, 42 years old, born October 1984)
Appointed 07 October 2014
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Active
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Andrew Best - Director (British, 51 years old, born March 1975)
Appointed 17 January 2005, Resigned 21 January 2005
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Resigned
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Glenn Black - Director (British, 55 years old, born September 1971)
Appointed 01 December 2005
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Active
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Paul Cook - Director (British, 62 years old, born January 1964)
Appointed 27 January 2005, Resigned 28 October 2024
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Resigned
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Amelia Gibbins - Director (British, 31 years old, born April 1995)
Appointed 24 October 2025
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Active
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David Hamilton - Director (British, 64 years old, born May 1962)
Appointed 01 December 2005, Resigned 28 September 2007
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Resigned
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Paul Holt - Director (British, 54 years old, born July 1972)
Appointed 01 November 2023, Resigned 19 April 2024
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Resigned
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Krzysztof Jańczak - Director (Polish, 52 years old, born December 1974)
Appointed 17 October 2025
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Active
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John Jenkinson - Director (British, 81 years old, born May 1945)
Appointed 13 April 2007, Resigned 17 October 2025
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Resigned
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Steven Knowles - Director (British, 70 years old, born July 1956)
Appointed 01 December 2006, Resigned 01 January 2016
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Resigned
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John Nock - Director (British, 68 years old, born July 1958)
Appointed 02 February 2005, Resigned 16 June 2021
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Resigned
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Lisa Smith - Director (British, 44 years old, born August 1982)
Appointed 17 January 2005, Resigned 21 January 2005
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Resigned
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Roger Willis - Director (British, 67 years old, born April 1959)
Appointed 09 February 2005, Resigned 31 May 2017
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Resigned
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