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Joy Aird - Director (British, 76 years old, born April 1950)
Appointed 12 July 2011, Resigned 21 November 2014
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Resigned
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Anne Carroll - Director (British, 69 years old, born March 1957)
Appointed 31 March 2017, Resigned 05 August 2019
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Resigned
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Gary Cramphorn - Director (British, 67 years old, born October 1959)
Appointed 17 December 2019, Resigned 28 October 2022
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Resigned
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Gary Cramphorn - Director (British, 67 years old, born October 1959)
Appointed 20 April 2009, Resigned 16 August 2010
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Resigned
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Gary Cramphorn - Director (British, 67 years old, born October 1959)
Appointed 06 December 2025
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Active
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Gary Dolby - Director (British, 56 years old, born January 1970)
Appointed 16 April 2019, Resigned 28 October 2022
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Resigned
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Simon Elgar - Director (British, 40 years old, born August 1986)
Appointed 28 October 2022, Resigned 14 November 2025
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Resigned
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Paul Greig - Director (British, 69 years old, born January 1957)
Appointed 17 December 2019, Resigned 12 October 2021
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Resigned
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Suzan Harvey - Director (British, 83 years old, born April 1943)
Appointed 01 October 2010, Resigned 10 June 2011
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Resigned
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Stephen Horler - Director (British, 70 years old, born November 1956)
Appointed 01 October 2010, Resigned 24 November 2014
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Resigned
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David Jenkins - Director (British, 74 years old, born September 1952)
Appointed 28 October 2022, Resigned 05 December 2025
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Resigned
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Robert Jones - Director (British, 62 years old, born April 1964)
Appointed 23 June 2005, Resigned 09 May 2008
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Resigned
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Stephen Mander - Director (British, 61 years old, born April 1965)
Appointed 09 May 2008, Resigned 01 December 2010
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Resigned
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Christine Moon - Director (British, 80 years old, born November 1946)
Appointed 09 May 2008, Resigned 01 April 2009
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Resigned
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David Moon - Director (British, 80 years old, born June 1946)
Appointed 01 October 2010, Resigned 21 November 2014
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Resigned
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David Moon - Director (British, 80 years old, born June 1946)
Appointed 31 March 2017, Resigned 19 November 2018
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Resigned
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Michelle Peak - Director (British, 53 years old, born June 1973)
Appointed 01 October 2010, Resigned 14 December 2015
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Resigned
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Alan Pittaway - Director (British, 82 years old, born August 1944)
Appointed 31 March 2017, Resigned 03 March 2018
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Resigned
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Phillip Roe - Director (British, 76 years old, born November 1950)
Appointed 09 May 2008, Resigned 13 September 2018
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Resigned
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Phillip Roe - Director (British, 76 years old, born November 1950)
Appointed 01 October 2010, Resigned 01 October 2010
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Resigned
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Deborah Saunders - Director (British, 69 years old, born December 1957)
Appointed 31 March 2017, Resigned 19 June 2019
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Resigned
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Deborah Saunders - Director (British, 69 years old, born December 1957)
Appointed 14 December 2025
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Active
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John Stanion - Director (British, 74 years old, born February 1952)
Appointed 01 October 2010, Resigned 15 December 2015
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Resigned
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Central Directors Limited - Nominee Director
Appointed 23 June 2005, Resigned 23 June 2005
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Resigned
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Central Secretaries Limited - Nominee Secretary
Appointed 23 June 2005, Resigned 23 June 2005
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Resigned
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