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Philip Armitage - Director (British, 47 years old, born September 1979)
Appointed 17 November 2025
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Active
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Marcus Brennand - Director (British Australian, 54 years old, born March 1972)
Appointed 04 August 2009, Resigned 22 October 2010
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Resigned
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Marcus Brennand - Director (British Australian, 54 years old, born March 1972)
Appointed 31 October 2008, Resigned 08 April 2009
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Resigned
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Mark Burley - Director (British, 60 years old, born April 1966)
Appointed 15 October 2023, Resigned 17 November 2025
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Resigned
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Martyn Emmerson - Director (British, 59 years old, born July 1967)
Appointed 30 August 2023, Resigned 15 October 2023
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Resigned
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Martyn Emmerson - Director (British, 59 years old, born July 1967)
Appointed 17 December 2024
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Active
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Graham Foster - Director (British, 62 years old, born July 1964)
Appointed 27 September 2007, Resigned 31 October 2008
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Resigned
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Neil Grimshaw - Director (British, 46 years old, born October 1980)
Appointed 24 November 2011, Resigned 14 November 2022
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Resigned
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Laura Grimshaw - Director (British, 42 years old, born March 1984)
Appointed 24 November 2011, Resigned 06 December 2012
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Resigned
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Alex Hinkin - Director (British, 58 years old, born February 1968)
Appointed 06 December 2012, Resigned 30 August 2023
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Resigned
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Melissa Hinkin - Director (British, 58 years old, born March 1968)
Appointed 17 December 2024, Resigned 17 November 2025
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Resigned
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Christopher Knowles - Director (British, 66 years old, born January 1960)
Appointed 14 November 2022, Resigned 30 August 2023
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Resigned
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Christopher Knowles - Director (British, 66 years old, born January 1960)
Appointed 15 October 2023, Resigned 17 December 2024
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Resigned
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Pauline MacLean - Director (British, 66 years old, born August 1960)
Appointed 27 September 2007, Resigned 10 February 2009
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Resigned
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Mandakini McConnell - Director (British, 61 years old, born November 1965)
Appointed 17 November 2025
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Active
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Charles Short - Director (British, 71 years old, born January 1955)
Appointed 18 February 2011, Resigned 30 August 2023
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Resigned
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Margaret Short - Director (British, 73 years old, born September 1953)
Appointed 18 February 2011, Resigned 06 December 2012
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Resigned
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Charles Short - Director (British, 71 years old, born January 1955)
Appointed 15 October 2023, Resigned 17 December 2024
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Resigned
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Michael Willans - Director (British, 51 years old, born January 1975)
Appointed 04 August 2009, Resigned 22 October 2010
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Resigned
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Michael Willans - Director (British, 51 years old, born January 1975)
Appointed 10 February 2009, Resigned 08 April 2009
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Resigned
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