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Christopher Allen - Director (British, 54 years old, born January 1972)
Appointed 07 January 2026
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Active
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Ann Durrant - Director (British, 65 years old, born February 1961)
Appointed 15 October 2007, Resigned 30 January 2017
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Resigned
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Ian Forrester - Director (British, 60 years old, born April 1966)
Appointed 31 October 2014, Resigned 29 January 2026
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Resigned
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Raymond Leclercq - Director (British, 58 years old, born March 1968)
Appointed 07 January 2026
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Active
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Alan Matthews - Director (British, 65 years old, born August 1961)
Appointed 23 December 2016, Resigned 08 October 2019
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Resigned
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Stuart McLachlan - Director (British, 59 years old, born August 1967)
Appointed 31 October 2014, Resigned 07 January 2026
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Resigned
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Jason Urry - Director (British, 55 years old, born March 1971)
Appointed 09 February 2020, Resigned 31 December 2022
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Resigned
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