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John Beresford - Director (British, 54 years old, born November 1972)
Appointed 20 February 2018
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Active
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Fiona Gray - Director (British, 58 years old, born May 1968)
Appointed 28 August 2013, Resigned 11 November 2025
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Resigned
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David Griffiths - Director (British, 77 years old, born March 1949)
Appointed 28 August 2013, Resigned 31 March 2025
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Resigned
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Paul Lambert - Director (British, 52 years old, born April 1974)
Appointed 28 August 2013
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Active
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Michael Rolls - Director (British, 77 years old, born January 1949)
Appointed 23 February 2007, Resigned 31 March 2013
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Resigned
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John Thistlethwayte - Director (British, 91 years old, born December 1935)
Appointed 15 December 2006, Resigned 19 March 2014
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Resigned
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Mark Thistlethwayte - Director (British, 62 years old, born October 1964)
Appointed 15 December 2006
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Active
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