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Glenn Blankley - Director (British, 70 years old, born September 1956)
Appointed 16 March 2020
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Active
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Garry Bloomfield - Director (British, 73 years old, born March 1953)
Appointed 16 March 2020, Resigned 15 April 2021
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Resigned
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Richard Bodenham - Director (British, 69 years old, born December 1957)
Appointed 25 March 2019, Resigned 14 April 2021
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Resigned
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Richard Bodenham - Director (English, 69 years old, born December 1957)
Appointed 05 December 2022
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Active
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David Capel - Director (British, 73 years old, born November 1953)
Appointed 19 December 2017, Resigned 25 March 2019
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Resigned
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Amanda Cooper - Director (English, 68 years old, born March 1958)
Appointed 06 April 2023
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Active
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Des Evans - Director (English, 74 years old, born May 1952)
Appointed 22 February 2022
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Active
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Nicholas Fisk - Director (British, 70 years old, born March 1956)
Appointed 25 March 2019, Resigned 17 February 2025
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Resigned
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Isobel Henry - Director (British, 79 years old, born January 1947)
Appointed 26 January 2018, Resigned 15 April 2021
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Resigned
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Neil Hodgson - Director (English, 76 years old, born August 1950)
Appointed 15 April 2021, Resigned 17 November 2022
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Resigned
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Jilly Hunter - Director (British, 79 years old, born June 1947)
Appointed 26 February 2018, Resigned 25 March 2019
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Resigned
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Brian Knox - Director (British, 71 years old, born March 1955)
Appointed 16 March 2020, Resigned 31 March 2020
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Resigned
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David Lewis - Director (British, 74 years old, born November 1952)
Appointed 26 February 2018, Resigned 25 March 2019
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Resigned
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Sue Lyons - Director (English, 68 years old, born September 1958)
Appointed 15 April 2021, Resigned 13 March 2023
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Resigned
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Simon Melville - Director (British, 68 years old, born August 1958)
Appointed 26 July 2024
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Active
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Alan Pardoe - Director (British, 76 years old, born February 1950)
Appointed 19 December 2017, Resigned 16 March 2020
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Resigned
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Richard Pickles - Director (British, 81 years old, born October 1945)
Appointed 26 February 2018, Resigned 16 March 2020
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Resigned
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Jean Piercy - Director (British, 74 years old, born October 1952)
Appointed 25 January 2008, Resigned 22 January 2010
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Resigned
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Michele Ralph - Director (English, 65 years old, born November 1961)
Appointed 15 April 2021, Resigned 22 February 2022
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Resigned
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Mark Scott - Director (British, 67 years old, born April 1959)
Appointed 17 February 2025
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Active
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Kevin Smith - Director (British, 70 years old, born January 1956)
Appointed 19 March 2020
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Active
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Ronnie Stronge - Director (English, 79 years old, born June 1947)
Appointed 27 April 2021, Resigned 26 July 2024
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Resigned
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Leslie Trute - Director (British, 72 years old, born January 1954)
Appointed 22 January 2010, Resigned 26 February 2018
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Resigned
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David Ward - Director (British, 78 years old, born February 1948)
Appointed 25 March 2019, Resigned 11 January 2020
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Resigned
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Griffins Secretaries Limited - Secretary
Appointed 25 January 2008, Resigned 22 January 2010
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Resigned
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